GMS HOLDCO LIMITED
Active - Newly Incorporated
General Information
NAME
GMS HOLDCO LIMITED
COMPANY NUMBER
15256093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/11/2023
(1years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
02/11/2023
26/11/2024
CHOICE HOLDCO LIMITED
LONDON
SW1Y 5AD
5-7 Carlton Gardens
LONDON
SW1Y 5AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member David Vincent Reis (918790805) Appointed |
| 28/11/2024 | New Board Member Rianne Caroline Schipper (923385661) Appointed |
| 28/11/2024 | Issam Abedin (931299509) has left the board |
Credit Risk Overview
Want to learn more about GMS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GMS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GMS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2024 - Present (0 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
26/11/2024 - Present (0 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
12/04/2024 - Present (7 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/04/2024 - Present (7 months) Born in Jul 1989 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
16/10/2024 - Present (1 months) Born in Aug 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member David Vincent Reis (918790805) Appointed |
| 28/11/2024 | New Board Member Rianne Caroline Schipper (923385661) Appointed |
| 28/11/2024 | Issam Abedin (931299509) has left the board |
| 28/11/2024 | Carl Ludwig Von Baumbach (932828721) has left the board |
| 20/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Board Member Carl Ludwig Von Baumbach (932828721) Appointed |
| 18/10/2024 | Nicholas Smith Wang (932177775) has left the board |
| 16/04/2024 | New Board Member Issam Abedin (931299509) Appointed |
| 16/04/2024 | New Board Member Nicholas Smith Wang (932177775) Appointed |
| 16/04/2024 | David Vincent Reis (918790805) has left the board |
| 16/04/2024 | Rianne Caroline Schipper (923385661) has left the board |
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