GGM HOLDINGS LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 1RD

Company number 09878348
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address ADAMSON HOUSE, CENTENARY WAY, SALFORD, ENGLAND, M50 1RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 26 October 2016 GBP 1,365.02 . The most likely internet sites of GGM HOLDINGS LIMITED are www.ggmholdings.co.uk, and www.ggm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ggm Holdings Limited is a Private Limited Company. The company registration number is 09878348. Ggm Holdings Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Ggm Holdings Limited is Adamson House Centenary Way Salford England M50 1rd. . EAPEN, Paulo Jacob is a Director of the company. GILMOUR, Paul John is a Director of the company. GORTON, Kevin Patrick is a Director of the company. MASON, Gerard Anthony is a Director of the company. PHILBIN, Kevin is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
EAPEN, Paulo Jacob
Appointed Date: 18 December 2015
49 years old
Director
GILMOUR, Paul John
Appointed Date: 18 November 2015
61 years old
Director
GORTON, Kevin Patrick
Appointed Date: 18 November 2015
61 years old
Director
MASON, Gerard Anthony
Appointed Date: 18 November 2015
61 years old
Director
PHILBIN, Kevin
Appointed Date: 18 December 2015
66 years old

Persons With Significant Control

Mr Gerard Anthony Mason
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GGM HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 1,365.02
19 Sep 2016
Registration of charge 098783480002, created on 15 September 2016
08 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,300.00
...
... and 7 more events
04 Jan 2016
Sub-division of shares on 14 December 2015
04 Jan 2016
Resolutions
  • RES13 ‐ Subdivision 14/12/2015
  • RES13 ‐ Subdivision 14/12/2015
04 Jan 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
22 Dec 2015
Registration of charge 098783480001, created on 18 December 2015
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GGM HOLDINGS LIMITED Charges

15 September 2016
Charge code 0987 8348 0002
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 December 2015
Charge code 0987 8348 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: There is both property and intellectual property. For more…

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