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Home > England & Wales Companies > GL INVESTMENT HOLDINGS LIMITED
Company Information for

GL INVESTMENT HOLDINGS LIMITED

101-114 HOLLOWAY HEAD, BIRMINGHAM, WEST MIDLANDS, B1 1QP,
Company Registration Number
09909797
Private Limited Company
Active

Company Overview

About Gl Investment Holdings Ltd
GL INVESTMENT HOLDINGS LIMITED was founded on 2015-12-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gl Investment Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GL INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
101-114 HOLLOWAY HEAD
BIRMINGHAM
WEST MIDLANDS
B1 1QP
 
Filing Information
Company Number 09909797
Company ID Number 09909797
Date formed 2015-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:32:38
Primary Source:Companies House
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Companies with same name GL INVESTMENT HOLDINGS LIMITED
The following companies were found which have the same name as GL INVESTMENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GL INVESTMENT HOLDINGS PTY LTD Active Company formed on the 2013-03-13

Company Officers of GL INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE MARIE JACKSON
 Company Secretary 2015-12-09
ALAN ROY JACKSON
 Director 2015-12-09
ANNETTE MARIE JACKSON
 Director 2015-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROY JACKSON INTERCITY TECHNOLOGY HOLDINGS LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
ALAN ROY JACKSON INTERCITY MANAGED SERVICES LIMITED Director 2015-11-25 CURRENT 2004-07-14 Active
ALAN ROY JACKSON WESTON HALL FARM MANAGEMENT LIMITED Director 2007-01-30 CURRENT 2000-10-18 Active
ALAN ROY JACKSON IMERJA LIMITED Director 1999-11-11 CURRENT 1999-10-19 Active
ALAN ROY JACKSON INTERCITY TELECOMMUNICATIONS LIMITED Director 1997-01-28 CURRENT 1997-01-28 Active
ALAN ROY JACKSON SUBSCRIBER MANAGEMENT SERVICES LIMITED Director 1996-10-10 CURRENT 1996-10-10 Liquidation
ALAN ROY JACKSON WROXHALL INVESTMENTS LIMITED Director 1996-02-21 CURRENT 1996-02-21 Active
ALAN ROY JACKSON INTERCITY HOLDINGS OVERSEAS LIMITED Director 1994-10-14 CURRENT 1994-10-14 Active
ALAN ROY JACKSON GUIDINGLIGHT FINANCE LIMITED Director 1993-07-27 CURRENT 1993-07-27 Active
ALAN ROY JACKSON EUROJET HELICOPTERS LIMITED Director 1992-05-11 CURRENT 1992-05-11 Active
ALAN ROY JACKSON GAGE NETWORKS LIMITED Director 1991-08-10 CURRENT 1989-02-15 Active
ALAN ROY JACKSON GUIDINGLIGHT INVESTMENTS LIMITED Director 1991-08-10 CURRENT 1989-02-13 Active
ALAN ROY JACKSON INTERCITY TELECOM LIMITED Director 1991-08-10 CURRENT 1989-02-15 Active
ALAN ROY JACKSON INTERCITY MOBILE COMMUNICATIONS LIMITED Director 1991-08-10 CURRENT 1989-02-15 Active
ALAN ROY JACKSON INTERCITY TECHNOLOGY LIMITED Director 1991-07-28 CURRENT 1985-08-13 Active
ALAN ROY JACKSON GIFTSIGN LIMITED Director 1991-07-28 CURRENT 1986-11-04 Active
ALAN ROY JACKSON INTERCITY NETWORKS LIMITED Director 1991-07-28 CURRENT 1987-03-18 Active
ALAN ROY JACKSON GREYFRIARS DEBT RECOVERY SERVICES LIMITED Director 1991-05-23 CURRENT 1991-05-23 Active
ANNETTE MARIE JACKSON INTERCITY TECHNOLOGY HOLDINGS LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
ANNETTE MARIE JACKSON INTERCITY MANAGED SERVICES LIMITED Director 2015-11-25 CURRENT 2004-07-14 Active
ANNETTE MARIE JACKSON INTERCITY TELECOMMUNICATIONS LIMITED Director 2003-04-03 CURRENT 1997-01-28 Active
ANNETTE MARIE JACKSON GUIDINGLIGHT FINANCE LIMITED Director 2003-04-03 CURRENT 1993-07-27 Active
ANNETTE MARIE JACKSON INTERCITY HOLDINGS OVERSEAS LIMITED Director 2003-04-03 CURRENT 1994-10-14 Active
ANNETTE MARIE JACKSON SUBSCRIBER MANAGEMENT SERVICES LIMITED Director 2003-01-27 CURRENT 1996-10-10 Liquidation
ANNETTE MARIE JACKSON IMERJA LIMITED Director 1999-11-11 CURRENT 1999-10-19 Active
ANNETTE MARIE JACKSON GAGE NETWORKS LIMITED Director 1991-08-10 CURRENT 1989-02-15 Active
ANNETTE MARIE JACKSON GUIDINGLIGHT INVESTMENTS LIMITED Director 1991-08-10 CURRENT 1989-02-13 Active
ANNETTE MARIE JACKSON INTERCITY TELECOM LIMITED Director 1991-08-10 CURRENT 1989-02-15 Active
ANNETTE MARIE JACKSON INTERCITY MOBILE COMMUNICATIONS LIMITED Director 1991-08-10 CURRENT 1989-02-15 Active
ANNETTE MARIE JACKSON INTERCITY TECHNOLOGY LIMITED Director 1991-07-28 CURRENT 1985-08-13 Active
ANNETTE MARIE JACKSON GIFTSIGN LIMITED Director 1991-07-28 CURRENT 1986-11-04 Active
ANNETTE MARIE JACKSON INTERCITY NETWORKS LIMITED Director 1991-07-28 CURRENT 1987-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-09CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-01-25SH10Particulars of variation of rights attached to shares
2016-01-25SH08Change of share class name or designation
2016-01-25SH02Sub-division of shares on 2016-01-08
2016-01-25RES01ADOPT ARTICLES 25/01/16
2016-01-25RES12VARYING SHARE RIGHTS AND NAMES
2016-01-13SH20Statement by Directors
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-13SH19Statement of capital on 2016-01-13 GBP 120
2016-01-13CAP-SSSolvency Statement dated 12/01/16
2016-01-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Demerger agreement approved. 12/01/2016
2016-01-13RES13DEMERGER AGREEMENT APPROVED. 12/01/2016
2016-01-13SH0112/01/16 STATEMENT OF CAPITAL GBP 240
2016-01-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Share exchange agreement be approved 12/01/2016
2016-01-13RES13SHARE EXCHANGE AGREEMENT BE APPROVED 12/01/2016
2016-01-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-13SH08Change of share class name or designation
2016-01-13SH02Sub-division of shares on 2016-01-08
2016-01-13RES12VARYING SHARE RIGHTS AND NAMES
2016-01-13RES01ADOPT ARTICLES 13/01/16
2015-12-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to GL INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GL INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GL INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GL INVESTMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GL INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GL INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of GL INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GL INVESTMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as GL INVESTMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GL INVESTMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GL INVESTMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GL INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B1 1QP