GMH HOLDING LIMITED
LONDON GLOBAL MEDICAL HEALTHCARE LTD.

Hellopages » Greater London » Ealing » W5 2BS

Company number 07323386
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address 40-44 UXBRIDGE ROAD, CRAVEN HOUSE GROUND FLOOR, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GMH HOLDING LIMITED are www.gmhholding.co.uk, and www.gmh-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmh Holding Limited is a Private Limited Company. The company registration number is 07323386. Gmh Holding Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Gmh Holding Limited is 40 44 Uxbridge Road Craven House Ground Floor London England W5 2bs. . HUEBNER, Kai is a Secretary of the company. HUEBNER, Kai is a Director of the company. Secretary HUBER, Stephan has been resigned. Secretary HUBNER, Udo Manfred Franz has been resigned. Secretary SL24 LTD. has been resigned. Director BURGER, Ralph has been resigned. Director HUBER, Stephan has been resigned. Director HUBNER, Udo Manfred Franz has been resigned. Director HUEBNER, Kai has been resigned. Director HUEBNER, Kai has been resigned. Director KIM, Timotheus has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUEBNER, Kai
Appointed Date: 10 July 2012
Director
HUEBNER, Kai
Appointed Date: 01 January 2014
57 years old

Resigned Directors

Secretary
HUBER, Stephan
Resigned: 30 September 2011
Appointed Date: 17 November 2010
Secretary
HUBNER, Udo Manfred Franz
Resigned: 10 July 2012
Appointed Date: 30 September 2011
Secretary
SL24 LTD.
Resigned: 17 November 2010
Appointed Date: 22 July 2010
Director
BURGER, Ralph
Resigned: 01 January 2014
Appointed Date: 01 September 2013
54 years old
Director
HUBER, Stephan
Resigned: 30 September 2011
Appointed Date: 17 November 2010
63 years old
Director
HUBNER, Udo Manfred Franz
Resigned: 10 July 2012
Appointed Date: 30 September 2011
90 years old
Director
HUEBNER, Kai
Resigned: 01 September 2013
Appointed Date: 10 July 2012
57 years old
Director
HUEBNER, Kai
Resigned: 28 October 2010
Appointed Date: 22 July 2010
57 years old
Director
KIM, Timotheus
Resigned: 15 November 2010
Appointed Date: 04 November 2010
61 years old

Persons With Significant Control

Mr Kai Huebner
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GMH HOLDING LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Apr 2016
Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 18 April 2016
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
...
... and 32 more events
30 Nov 2010
Termination of appointment of Timotheus Kim as a director
17 Nov 2010
Appointment of Timotheus Kim as a director
17 Nov 2010
Termination of appointment of Kai-Udo Huebner as a director
18 Aug 2010
Registered office address changed from 2a the Mall London W5 2PJ United Kingdom on 18 August 2010
22 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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