Company Information for

GSM LONDON HOLDINGS LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, TN1 1EE,

Company Registration Number

07477490

Private Limited Company

Liquidation

About Gsm London Holdings Ltd

GSM LONDON HOLDINGS LIMITED was founded on 2010-12-23 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Gsm London Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GSM LONDON HOLDINGS LIMITED
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
TN1 1EE
Other companies in SE1
Previous Names
CLIPPER HOLDCO LIMITED
23/01/2015

Filing Information

Company Number07477490
Date formed2010-12-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2017
Account next due02/09/2019
Latest filing return23/12/2015
Filing return next due20/01/2017
Type of accountsFULL
Last Datalog update:
2019-11-27 14:08:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Amanda Jane Blackmore Director CHIEF EXECUTIVE 2017-07-03 ENGLAND
Dyson Peter Kelly Bogg Director DIRECTOR 2017-02-01 UNITED KINGDOM
Christopher Michael Holmes Director DIRECTOR 2016-11-09 ENGLAND
Stephen Barry Macro Director NONE 2017-11-01 UNITED KINGDOM
Michael Kane O'donnell Director DIRECTOR 2016-07-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Barry Macro Director 2016-11-09 2017-02-14
Michael Needley Director 2011-08-24 2017-02-01
William George Hunt Director 2013-06-20 2016-10-22
Alison Wheaton Director 2013-03-06 2016-09-30
Richard David Hodsden Director 2015-12-03 2016-08-26
Sunil Kumar Jain Director 2012-09-26 2016-07-21
Alexander Charles Winter Sheffield Director 2011-04-01 2015-08-21
Paul David Brett Director 2011-04-01 2015-06-30
Christopher Anthony Brady Director 2014-06-20 2015-02-25
Ryan James Henry Robson Director 2010-12-23 2012-01-06
Mark Llewellyn Williams Director 2010-12-23 2011-06-22

Related Directorships for Amanda Jane Blackmore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Jane Blackmore GSM LONDON SERVICES LIMITEDDirector 2017-07-03 CURRENT 2010-12-23 Liquidation
Amanda Jane Blackmore CLIPPER GROUP LIMITEDDirector 2017-07-03 CURRENT 2014-06-19 Liquidation
Amanda Jane Blackmore GSM LONDON LIMITEDDirector 2017-07-03 CURRENT 1979-08-13 Liquidation

Related Directorships for Dyson Peter Kelly Bogg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dyson Peter Kelly Bogg BRIGHTON FILM SCHOOL INVESTMENTS LIMITEDDirector 2018-03-16 CURRENT 2018-03-16 Active
Dyson Peter Kelly Bogg BRIGHTON FILM SCHOOL HOLDINGS LIMITEDDirector 2018-03-16 CURRENT 2018-03-16 Active
Dyson Peter Kelly Bogg GSM LONDON LIMITEDDirector 2017-02-01 CURRENT 1979-08-13 Liquidation
Dyson Peter Kelly Bogg GREENFORD FACILITIES LIMITEDDirector 2016-09-30 CURRENT 2012-07-03 Liquidation
Dyson Peter Kelly Bogg GSM LONDON SERVICES LIMITEDDirector 2016-09-08 CURRENT 2010-12-23 Liquidation
Dyson Peter Kelly Bogg CLIPPER GROUP LIMITEDDirector 2016-07-21 CURRENT 2014-06-19 Liquidation
Dyson Peter Kelly Bogg BIMM TOPCO LIMITEDDirector 2016-07-07 CURRENT 2016-07-07 Active
Dyson Peter Kelly Bogg BIMM 1 LIMITEDDirector 2015-02-18 CURRENT 2015-02-18 Active
Dyson Peter Kelly Bogg ALCUMUS ACQUISITIONS LIMITEDDirector 2013-12-19 CURRENT 2013-11-08 Dissolved 2018-03-01
Dyson Peter Kelly Bogg EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITEDDirector 2013-04-11 CURRENT 2010-01-28 Liquidation
Dyson Peter Kelly Bogg BEG1234 LIMITEDDirector 2012-08-15 CURRENT 2010-03-04 Dissolved 2015-03-22
Dyson Peter Kelly Bogg PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITEDDirector 2012-07-30 CURRENT 2006-05-02 Dissolved 2016-08-02
Dyson Peter Kelly Bogg PARAGON EDUCATION & SKILLS GROUP LIMITEDDirector 2012-07-30 CURRENT 2008-03-18 Active
Dyson Peter Kelly Bogg PARAGON EDUCATION & SKILLS LIMITEDDirector 2012-07-30 CURRENT 1998-03-18 Active
Dyson Peter Kelly Bogg PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITEDDirector 2012-07-26 CURRENT 2008-03-17 Active

Related Directorships for Christopher Michael Holmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Michael Holmes ELAN STEYNING LIMITEDDirector 2018-04-30 CURRENT 2005-05-11 Active
Christopher Michael Holmes ELAN NURSERIES LIMITEDDirector 2018-04-30 CURRENT 2003-08-08 Active
Christopher Michael Holmes GSM LONDON SERVICES LIMITEDDirector 2016-11-09 CURRENT 2010-12-23 Liquidation
Christopher Michael Holmes CLIPPER GROUP LIMITEDDirector 2016-11-09 CURRENT 2014-06-19 Liquidation
Christopher Michael Holmes GSM LONDON LIMITEDDirector 2016-11-09 CURRENT 1979-08-13 Liquidation
Christopher Michael Holmes LITTLE MONKEYS (HORSHAM) LIMITEDDirector 2016-04-29 CURRENT 2001-02-12 Active
Christopher Michael Holmes CRANBROOK BUSINESS SERVICES LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Active
Christopher Michael Holmes CRANBROOK DAY NURSERIES LIMITEDDirector 2015-12-17 CURRENT 2015-12-17 Liquidation

Related Directorships for Stephen Barry Macro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Barry Macro GSM LONDON SERVICES LIMITEDDirector 2017-11-01 CURRENT 2010-12-23 Liquidation

Related Directorships for Michael Kane O'donnell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Kane O'donnell GENERAL HEALTHCARE GROUP LIMITEDDirector 2018-03-28 CURRENT 2000-07-04 Active
Michael Kane O'donnell BLUE TENANT 1 LIMITEDDirector 2018-01-23 CURRENT 2016-10-27 Liquidation
Michael Kane O'donnell CVR TENANT 2 LIMITEDDirector 2018-01-23 CURRENT 2016-10-27 Liquidation
Michael Kane O'donnell CREATIVE CAR PARK HOLDINGS LTDDirector 2017-12-22 CURRENT 2017-11-03 Active
Michael Kane O'donnell GSM LONDON SERVICES LIMITEDDirector 2016-07-21 CURRENT 2010-12-23 Liquidation
Michael Kane O'donnell GREENFORD FACILITIES LIMITEDDirector 2016-07-21 CURRENT 2012-07-03 Liquidation
Michael Kane O'donnell CLIPPER GROUP LIMITEDDirector 2016-07-21 CURRENT 2014-06-19 Liquidation
Michael Kane O'donnell WEST LONDON FINANCE LTDDirector 2012-08-15 CURRENT 2012-08-15 Active
Michael Kane O'donnell WEST LONDON INVESTMENT PROPERTIES LTDDirector 2012-02-21 CURRENT 2012-02-21 Active
Michael Kane O'donnell PL REALISATIONS 2012 LIMITEDDirector 2011-10-25 CURRENT 1993-04-05 Dissolved 2014-01-17
Michael Kane O'donnell HELICAL PLCDirector 2011-06-24 CURRENT 1919-07-03 Active
Michael Kane O'donnell EBBTIDE PARTNERS LIMITEDDirector 2008-06-17 CURRENT 2008-06-17 Active