GH

GMI HOLDINGS LIMITED

Active

Company number 03364585

Leeds, England · Incorporated 2 May 1997

12th Floor Basilica, King Charles Street, Leeds, LS1 6LS, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONFIDENT MANNER LIMITED · 2 May 1997 – 28 May 1997

Company overview

GMI HOLDINGS LIMITED is an active private limited company incorporated on 2 May 1997 and registered in England and Wales. Its registered office is at 12th Floor, Basilica, King Charles Street, Leeds, LS1 6LS.

The company’s principal activity is classified under SIC 70100. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025; the next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 15 May 2026.

Peter John Gilman has been a director since 21 May 1997 and remains the sole person with significant control, holding 75–100% of the shares and voting rights. Christopher Edward Gilman has been a director since 1 March 2012. A director was terminated on 22 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter John Gilman
Born January 1939
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Capital Name Of Class Of Shares
Capital
23 November 2018 View
Statement Of Companys Objects
Change Of Constitution
23 November 2018 View
Resolution
Resolution
23 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 January 2014 View
Legacy
Capital
6 January 2014 View
Legacy
Insolvency
6 January 2014 View
Resolution
Resolution
6 January 2014 View
Capital Alter Shares Subdivision
Capital
6 January 2014 View
Resolution
Resolution
6 January 2014 View
Accounts With Accounts Type Small
Accounts
18 December 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Small
Accounts
30 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Accounts With Accounts Type Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Termination Secretary Company With Name
Officers
30 December 2010 View
Termination Director Company With Name
Officers
30 December 2010 View
Appoint Person Secretary Company With Name
Officers
29 December 2010 View
Accounts With Accounts Type Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Legacy
Mortgage
5 August 2009 View
Legacy
Mortgage
8 July 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
13 May 2009 View
Accounts With Accounts Type Medium
Accounts
21 October 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Capital
2 May 2008 View
Resolution
Resolution
2 May 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Accounts With Accounts Type Medium
Accounts
7 August 2007 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Medium
Accounts
23 November 2006 View
Legacy
Officers
10 August 2006 View
Resolution
Resolution
31 July 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Accounts
10 March 2006 View
Accounts With Accounts Type Small
Accounts
8 February 2006 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Small
Accounts
17 November 2004 View
Legacy
Accounts
23 July 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Small
Accounts
21 May 2004 View
Accounts With Accounts Type Small
Accounts
20 June 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Small
Accounts
1 July 2002 View
Legacy
Annual Return
15 May 2002 View
Memorandum Articles
Incorporation
8 February 2002 View
Accounts With Accounts Type Small
Accounts
13 June 2001 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Small
Accounts
30 June 2000 View
Legacy
Annual Return
17 May 2000 View
Accounts With Accounts Type Small
Accounts
24 June 1999 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Small
Accounts
24 June 1998 View
Legacy
Accounts
20 May 1998 View
Legacy
Annual Return
18 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Capital
13 March 1998 View
Legacy
Capital
13 March 1998 View
Legacy
Capital
22 July 1997 View
Legacy
Capital
22 July 1997 View
Legacy
Officers
7 July 1997 View
Resolution
Resolution
3 June 1997 View
Resolution
Resolution
3 June 1997 View
Resolution
Resolution
3 June 1997 View
Legacy
Capital
2 June 1997 View
Legacy
Accounts
2 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
2 June 1997 View
Certificate Change Of Name Company
Change Of Name
28 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Address
27 May 1997 View
Incorporation Company
Incorporation
2 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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