GAM (HOLDINGS) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9AP
Company number 08003389
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address UNIT 20 FIRST FLOOR, 211 TORRINGTON AVENUE, COVENTRY, ENGLAND, CV4 9AP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registered office address changed from 3rd Floor 62-64 Baker Street London W1U 7DF to Unit 20 First Floor 211 Torrington Avenue Coventry CV4 9AP on 26 May 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 453,900 . The most likely internet sites of GAM (HOLDINGS) LIMITED are www.gamholdings.co.uk, and www.gam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Gam Holdings Limited is a Private Limited Company. The company registration number is 08003389. Gam Holdings Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Gam Holdings Limited is Unit 20 First Floor 211 Torrington Avenue Coventry England Cv4 9ap. . BROOK, Timothy James is a Director of the company. JOBBURN, Stephen John is a Director of the company. RHOADES, Simon Charles is a Director of the company. RICHARDSON, Marcus is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BROOK, Timothy James
Appointed Date: 23 March 2012
55 years old
Director
JOBBURN, Stephen John
Appointed Date: 23 March 2012
59 years old
Director
RHOADES, Simon Charles
Appointed Date: 23 March 2012
57 years old
Director
RICHARDSON, Marcus
Appointed Date: 23 March 2012
56 years old

GAM (HOLDINGS) LIMITED Events

13 Dec 2016
Accounts for a small company made up to 31 March 2016
26 May 2016
Registered office address changed from 3rd Floor 62-64 Baker Street London W1U 7DF to Unit 20 First Floor 211 Torrington Avenue Coventry CV4 9AP on 26 May 2016
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 453,900
12 Jan 2016
Satisfaction of charge 080033890003 in full
24 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 26 more events
25 Jun 2012
Solvency statement dated 14/06/12
25 Jun 2012
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Deferred shares rights 14/06/2012
  • RES14 ‐ £300,000 14/06/2012
25 Jun 2012
Statement of capital following an allotment of shares on 14 June 2012
  • GBP 310,100
18 Apr 2012
Statement of capital following an allotment of shares on 28 March 2012
  • GBP 10,100
23 Mar 2012
Incorporation

GAM (HOLDINGS) LIMITED Charges

25 November 2015
Charge code 0800 3389 0003
Delivered: 11 December 2015
Status: Satisfied on 12 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 June 2014
Charge code 0800 3389 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: The Secretary of State for Business Innovation and Skills
Description: Contains fixed charge…
28 March 2013
Share mortgage
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Royal Mail Group Limited
Description: Full title guarantee all of the shares and all…

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