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GM HOLDINGS U.K. NO. 1 LIMITED

Company number 07549071

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2026 CS01 Confirmation statement made on 2 March 2026 with no updates
View PDF Confirmation statement made on 2 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2026 CH04 Secretary's details changed for Ldc Nominee Secretary Limited on 9 January 2026
View PDF Secretary's details changed for Ldc Nominee Secretary Limited on 9 January 2026 - link opens in a new window - 1 page (1 page)
23 Feb 2026 CH01 Director's details changed for Andrew Gunn Beck on 12 January 2026
View PDF Director's details changed for Andrew Gunn Beck on 12 January 2026 - link opens in a new window - 2 pages (2 pages)
26 Jan 2026 PSC05 Change of details for General Motors Company as a person with significant control on 12 January 2026
View PDF Change of details for General Motors Company as a person with significant control on 12 January 2026 - link opens in a new window - 2 pages (2 pages)
29 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
24 Apr 2025 TM01 Termination of appointment of David Michael Cummings as a director on 23 October 2024
View PDF Termination of appointment of David Michael Cummings as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2025 AP01 Appointment of Andrew Gunn Beck as a director on 1 January 2025
View PDF Appointment of Andrew Gunn Beck as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Mar 2025 CS01 Confirmation statement made on 2 March 2025 with no updates
View PDF Confirmation statement made on 2 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
01 Jul 2024 TM01 Termination of appointment of Gustavo Quintaes Vello as a director on 13 June 2024
View PDF Termination of appointment of Gustavo Quintaes Vello as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 AP01 Appointment of David Michael Cummings as a director on 13 June 2024
View PDF Appointment of David Michael Cummings as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024 CH01 Director's details changed for Mr Gustavo Quintaes Vello on 29 November 2023
View PDF Director's details changed for Mr Gustavo Quintaes Vello on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024 CH01 Director's details changed for Mr Vikas Khare on 25 January 2020
View PDF Director's details changed for Mr Vikas Khare on 25 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 November 2023
View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 8th Floor 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 November 2023
View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to 8th Floor 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 23 October 2023
View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 23 October 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
08 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
03 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021 TM01 Termination of appointment of Christopher Thexton as a director on 1 November 2021
View PDF Termination of appointment of Christopher Thexton as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021 AP01 Appointment of Gustavo Quintaes Vello as a director on 1 November 2021
View PDF Appointment of Gustavo Quintaes Vello as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
16 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)