GMAC HOLDINGS UK LIMITED
CARDIFF GMAC HOLDINGS (U.K.) LIMITED ON:LINE FINANCE HOLDINGS LIMITED ON-LINE FINANCE HOLDINGS LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF15 7QU

Company number 03247311
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address HEOL Y GAMLAS, PARC NANTGARW TREFOREST, CARDIFF, WALES, CF15 7QU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 December 2015; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 01/04/2016 . The most likely internet sites of GMAC HOLDINGS UK LIMITED are www.gmacholdingsuk.co.uk, and www.gmac-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 7.8 miles; to Bargoed Rail Station is 8.9 miles; to Cwmbach Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmac Holdings Uk Limited is a Private Limited Company. The company registration number is 03247311. Gmac Holdings Uk Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Gmac Holdings Uk Limited is Heol Y Gamlas Parc Nantgarw Treforest Cardiff Wales Cf15 7qu. . NAPPER, Gemma Christen is a Secretary of the company. BUCKLEY, Denise Jean is a Director of the company. KINGTON, Simon Richard is a Director of the company. PAGE, Martin John is a Director of the company. PAULAT, Erhard is a Director of the company. TURNER, Mark Nicholas is a Director of the company. TWEED, Mark Allan is a Director of the company. Secretary DOERR, Rudi has been resigned. Secretary DONAIS, Gary Warren has been resigned. Secretary FINDLAY, Christopher Mansfeldt Karl has been resigned. Secretary GIANNAMORE, Joseph Steven has been resigned. Secretary GIBBARD, Wayne David has been resigned. Secretary GREGORY, Janet Ailsa has been resigned. Secretary MILLER, Nicholas Charles has been resigned. Secretary MULHOLLAND, Michael has been resigned. Secretary MULHOLLAND, Michael has been resigned. Secretary PAGE, Martin John has been resigned. Secretary PALEKAR SABNIS, Nitin has been resigned. Secretary PEKRIS, Joseph Solomon has been resigned. Secretary PLATZMAN, Maxine Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRINKMAN, David Lee has been resigned. Director BUCKLEY, Denise Jean has been resigned. Director CARTWRIGHT, Peter Bramwell has been resigned. Director CLARREN, Steven Neil has been resigned. Director CLOUT, Richard John Sturt has been resigned. Director DOERR, Rudi has been resigned. Director FARRELL, Scott Lauffer has been resigned. Director FINDLAY, Christopher Mansfeldt Karl has been resigned. Director FOLEY, Dennis has been resigned. Director GIANNAMORE, Joseph Steven has been resigned. Director GIANNAMORE, Joseph Steven has been resigned. Director GIDDINS, Pip has been resigned. Director JONES, John Robert has been resigned. Director KLAFF, Gudrun Dorothee has been resigned. Director KNIGHTON, Timothy John has been resigned. Director KORTLAND, Theodorus Jan has been resigned. Director LEIBOLD, Steven Joseph has been resigned. Director MCCARTHY, Michael Patrick has been resigned. Director SPENCER, Michael Alan has been resigned. Director TATFORD, Richard Stephen has been resigned. Director TYE, Steven Fuchs has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
NAPPER, Gemma Christen
Appointed Date: 05 June 2015
Director
BUCKLEY, Denise Jean
Appointed Date: 01 April 2016
59 years old
Director
KINGTON, Simon Richard
Appointed Date: 01 April 2016
60 years old
Director
PAGE, Martin John
Appointed Date: 10 March 2004
55 years old
Director
PAULAT, Erhard
Appointed Date: 20 February 2007
56 years old
Director
TURNER, Mark Nicholas
Appointed Date: 01 April 2016
62 years old
Director
TWEED, Mark Allan
Appointed Date: 15 October 2008
52 years old

Resigned Directors

Secretary
DOERR, Rudi
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Secretary
DONAIS, Gary Warren
Resigned: 14 October 1999
Appointed Date: 05 May 1999
Secretary
FINDLAY, Christopher Mansfeldt Karl
Resigned: 26 May 2004
Appointed Date: 19 February 2001
Secretary
GIANNAMORE, Joseph Steven
Resigned: 05 December 1997
Appointed Date: 09 September 1996
Secretary
GIBBARD, Wayne David
Resigned: 30 September 2009
Appointed Date: 01 August 2008
Secretary
GREGORY, Janet Ailsa
Resigned: 05 June 2015
Appointed Date: 30 September 2009
Secretary
MILLER, Nicholas Charles
Resigned: 07 June 2001
Appointed Date: 14 October 1999
Secretary
MULHOLLAND, Michael
Resigned: 31 July 2007
Appointed Date: 31 July 2007
Secretary
MULHOLLAND, Michael
Resigned: 01 August 2008
Appointed Date: 31 July 2007
Secretary
PAGE, Martin John
Resigned: 22 August 2005
Appointed Date: 22 May 2002
Secretary
PALEKAR SABNIS, Nitin
Resigned: 31 July 2007
Appointed Date: 22 August 2005
Secretary
PEKRIS, Joseph Solomon
Resigned: 05 March 1999
Appointed Date: 05 December 1997
Secretary
PLATZMAN, Maxine Julie
Resigned: 22 August 2005
Appointed Date: 26 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1996
Appointed Date: 09 September 1996
Director
BRINKMAN, David Lee
Resigned: 07 June 2001
Appointed Date: 05 March 1999
76 years old
Director
BUCKLEY, Denise Jean
Resigned: 15 October 2008
Appointed Date: 20 February 2007
59 years old
Director
CARTWRIGHT, Peter Bramwell
Resigned: 10 March 2004
Appointed Date: 19 February 2001
59 years old
Director
CLARREN, Steven Neil
Resigned: 07 June 2001
Appointed Date: 05 March 1999
67 years old
Director
CLOUT, Richard John Sturt
Resigned: 25 May 2004
Appointed Date: 05 March 1999
76 years old
Director
DOERR, Rudi
Resigned: 31 December 2002
Appointed Date: 05 March 1999
82 years old
Director
FARRELL, Scott Lauffer
Resigned: 24 June 2005
Appointed Date: 26 May 2004
63 years old
Director
FINDLAY, Christopher Mansfeldt Karl
Resigned: 30 November 2009
Appointed Date: 01 May 2003
58 years old
Director
FOLEY, Dennis
Resigned: 16 December 2009
Appointed Date: 19 December 2007
61 years old
Director
GIANNAMORE, Joseph Steven
Resigned: 07 April 2003
Appointed Date: 05 March 1999
59 years old
Director
GIANNAMORE, Joseph Steven
Resigned: 05 March 1999
Appointed Date: 09 September 1996
59 years old
Director
GIDDINS, Pip
Resigned: 05 March 1999
Appointed Date: 08 July 1997
74 years old
Director
JONES, John Robert
Resigned: 07 February 2003
Appointed Date: 07 June 2001
71 years old
Director
KLAFF, Gudrun Dorothee
Resigned: 28 March 2008
Appointed Date: 22 August 2005
59 years old
Director
KNIGHTON, Timothy John
Resigned: 29 June 2000
Appointed Date: 14 October 1999
70 years old
Director
KORTLAND, Theodorus Jan
Resigned: 19 December 2007
Appointed Date: 01 June 2003
62 years old
Director
LEIBOLD, Steven Joseph
Resigned: 20 February 2007
Appointed Date: 26 May 2004
65 years old
Director
MCCARTHY, Michael Patrick
Resigned: 20 February 2007
Appointed Date: 12 November 2004
64 years old
Director
SPENCER, Michael Alan
Resigned: 05 March 1999
Appointed Date: 06 November 1996
70 years old
Director
TATFORD, Richard Stephen
Resigned: 29 April 2016
Appointed Date: 22 August 2005
64 years old
Director
TYE, Steven Fuchs
Resigned: 05 March 1999
Appointed Date: 09 September 1996
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 1996
Appointed Date: 09 September 1996

Persons With Significant Control

Gmf Europe Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GMAC HOLDINGS UK LIMITED Events

15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 01/04/2016
18 May 2016
AD03 - psc
12 May 2016
Termination of appointment of Richard Stephen Tatford as a director on 29 April 2016
...
... and 180 more events
18 Sep 1996
Director resigned
18 Sep 1996
New director appointed
18 Sep 1996
New secretary appointed;new director appointed
17 Sep 1996
Accounting reference date extended from 30/09/97 to 31/12/97
09 Sep 1996
Incorporation

GMAC HOLDINGS UK LIMITED Charges

6 October 1998
Deed of charge over shares
Delivered: 19 October 1998
Status: Satisfied on 18 May 1999
Persons entitled: Merrill Lynch Capital Services Inc.
Description: All ordinary shares of £1 each in on-line finance limited…
5 August 1997
Debenture
Delivered: 12 August 1997
Status: Satisfied on 24 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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