Gsm Automotive Holdings Limited. Head office in Thirsk. Check Director.

Gsm Automotive Holdings Limited, Thirsk

Gsm Automotive Holdings Limited is a private limited company. Registered at Castlegarth Works, Masonic Lane, Thirsk YO7 1PS, the above-mentioned 11 years old firm was incorporated on 2014-03-04 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in this company: Robert A. (appointed on 02 July 2018), Frances D. (appointed on 04 March 2014), Andrew F. (appointed on 04 March 2014). Among the secretaries (1 in total), we can name: Robert A. (appointed on 02 July 2018).

About
Name: Gsm Automotive Holdings Limited
Number: 08922562
Incorporation date: 2014-03-04
End of financial year: 31 December


Address:	Castlegarth Works Masonic Lane Thirsk YO7 1PS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Frances D.

30 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Barry D.

21 November 2016 - 30 May 2018

Nature of control:	25-50% shares

The target date for Gsm Automotive Holdings Limited confirmation statement filing is 2024-03-29. The most recent one was filed on 2023-03-15. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Frances D. who has over 3/4 of shares, 3/4 to full of voting rights. Barry D. who has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 15th Mar 2025 filed on: 19th, March 2025 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 15th Mar 2025 filed on: 19th, March 2025 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Fri, 15th Mar 2019 filed on: 30th, September 2024 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2023 filed on: 30th, September 2024 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Fri, 15th Mar 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 23rd, January 2024 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 5th, September 2023 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Wed, 15th Mar 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Tue, 15th Mar 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Mon, 15th Mar 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 16th, October 2020 \| accounts	Free Download (32 pages)
PSC04	Change to a person with significant control Tue, 31st Dec 2019 filed on: 18th, June 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 18th Jun 2020 director's details were changed filed on: 18th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 15th Mar 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 13th, January 2020 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, December 2019 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, December 2019 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (29 pages)
MR01	Registration of charge 089225620002, created on Thu, 21st Mar 2019 filed on: 22nd, March 2019 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 089225620001, created on Thu, 21st Mar 2019 filed on: 21st, March 2019 \| mortgage	Free Download (35 pages)
CS01	Confirmation statement with updates Fri, 15th Mar 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Wed, 30th May 2018 filed on: 14th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 30th May 2018 filed on: 14th, March 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 5th Mar 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
TM02	Mon, 2nd Jul 2018 - the day secretary's appointment was terminated filed on: 2nd, July 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 2nd Jul 2018 filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 2nd Jul 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
TM01	Wed, 30th May 2018 - the day director's appointment was terminated filed on: 22nd, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 5th Mar 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates Sun, 5th Mar 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 260.02 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2015 filed on: 23rd, December 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 5th Mar 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 14th, November 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 14th, November 2014 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 14th, November 2014 \| resolution
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, September 2014 \| resolution
CAP-SS	Solvency Statement dated 11/09/14 filed on: 22nd, September 2014 \| insolvency	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, September 2014 \| capital	Free Download (3 pages)
SH19	Capital declared on Mon, 22nd Sep 2014: 520.04 GBP filed on: 22nd, September 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 17th, June 2014 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 14th Mar 2014: 52004.00 GBP filed on: 17th, June 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, June 2014 \| resolution	Free Download (14 pages)
AA01	Extension of current accouting period to Sun, 31st May 2015 filed on: 19th, March 2014 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Wed, 19th Mar 2014. Old Address: 100 Barbirolli Square Manchester M2 3AB filed on: 19th, March 2014 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 5th Mar 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2014 \| incorporation	Free Download (24 pages)

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