Active
Company Information for GAM (HOLDINGS) LIMITED
UNIT 20 FIRST FLOOR, 211 TORRINGTON AVENUE, COVENTRY, CV4 9AP,
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Company Registration Number
08003389
Private Limited Company
Active |
Company Name | |
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GAM (HOLDINGS) LIMITED | |
Legal Registered Office | |
UNIT 20 FIRST FLOOR 211 TORRINGTON AVENUE COVENTRY CV4 9AP Other companies in W1U | |
Company Number | 08003389 | |
---|---|---|
Company ID Number | 08003389 | |
Date formed | 2012-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 22:10:03 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES BROOK |
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STEPHEN JOHN JOBBURN |
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SIMON CHARLES RHOADES |
||
MARCUS RICHARDSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVRE (SHEPPERTON) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
IVRE (EASTBOURNE) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
IVRE (LEAMINGTON) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
IVRE NO 2 LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
GREENHILLS ASSET SOLUTIONS NO 2 LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
GREENHILLS ASSET SOLUTIONS LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
IVRE LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
BROOK 11 LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
GREENHILLS ASSET MANAGEMENT LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
JHB ESTATES LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
IVRE (SHEPPERTON) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
IVRE (EASTBOURNE) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
IVRE (LEAMINGTON) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
IVRE NO 2 LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
GREENHILLS ASSET SOLUTIONS NO 2 LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
GREENHILLS ASSET SOLUTIONS LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
IVRE LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
VOLPONE VENTURES LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
GREENHILLS PROPERTY (BATH) LIMITED | Director | 2006-02-27 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
GREENHILLS ASSET MANAGEMENT LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
IVRE (SHEPPERTON) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
IVRE (EASTBOURNE) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
IVRE (LEAMINGTON) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
HEMINGWAY PROPERTIES LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
HEMINGWAY GROUP HOLDINGS LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
IVRE NO 2 LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
GREENHILLS ASSET SOLUTIONS NO 2 LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
GREENHILLS ASSET SOLUTIONS LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
IVRE LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
CLEARVIEW NO 1 LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
THE GREENHILLS BASINGSTOKE GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2006-10-18 | CURRENT | 2006-09-05 | Active | |
GREENHILLS PROPERTY (BATH) LIMITED | Director | 2006-02-27 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
GREENHILLS ASSET MANAGEMENT LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
GREENHILLS ASSET SOLUTIONS NO 2 LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BROOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 453900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/16 FROM 3rd Floor 62-64 Baker Street London W1U 7DF | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 453900 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080033890003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080033890003 | |
SH20 | Statement by Directors | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 453900 | |
SH19 | Statement of capital on 2015-05-26 GBP 453,900 | |
CAP-SS | Solvency Statement dated 11/05/15 | |
RES06 | Resolutions passed:
| |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS RICHARDSON / 06/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN JOBBURN / 06/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES RHOADES / 06/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BROOK / 06/01/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/12/14 | |
SH01 | 13/11/14 STATEMENT OF CAPITAL GBP 553900 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080033890002 | |
AR01 | 23/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 7 PORTMAN MEWS SOUTH LONDON W1H 6AY UNITED KINGDOM | |
SH19 | 15/01/13 STATEMENT OF CAPITAL GBP 10100 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/12/12 | |
RES04 | NC INC ALREADY ADJUSTED 12/12/2012 | |
RES06 | REDUCE ISSUED CAPITAL 12/12/2012 | |
SH01 | 12/12/12 STATEMENT OF CAPITAL GBP 310100 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 25/06/12 STATEMENT OF CAPITAL GBP 10100 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/06/12 | |
RES06 | REDUCE ISSUED CAPITAL 14/06/2012 | |
RES04 | NC INC ALREADY ADJUSTED 14/06/2012 | |
SH01 | 14/06/12 STATEMENT OF CAPITAL GBP 310100 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 10100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS | ||
SHARE MORTGAGE | Outstanding | ROYAL MAIL GROUP LIMITED |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GAM (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |