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GMI HOLDINGS LIMITED (03364585)

GMI HOLDINGS LIMITED (03364585) is an active UK company. incorporated on 2 May 1997. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GMI HOLDINGS LIMITED has been registered for 29 years. Current directors include GILMAN, Christopher Edward, GILMAN, Peter John.

Company Number
03364585
Status
active
Type
ltd
Incorporated
2 May 1997
Age
29 years
Address
12th Floor Basilica, Leeds, LS1 6LS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GILMAN, Christopher Edward, GILMAN, Peter John
SIC Codes
70100

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GMI HOLDINGS LIMITED

GMI HOLDINGS LIMITED is an active company incorporated on 2 May 1997 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GMI HOLDINGS LIMITED was registered 29 years ago.(SIC: 70100)

Status

active

Active since 29 years ago

Company No

03364585

LTD Company

Age

29 Years

Incorporated 2 May 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 May 2026 (1 month ago)
Submitted on 15 May 2026 (1 month ago)

Next Due

Due by 16 May 2027
For period ending 2 May 2027

Previous Company Names

CONFIDENT MANNER LIMITED
From: 2 May 1997To: 28 May 1997
Contact
Address

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

Previous Addresses

41 2nd Floor, 41 st. Pauls Street Leeds LS1 2JG England
From: 10 November 2016To: 4 August 2017
Middleton House Westland Road Leeds West Yorkshire LS11 5UH
From: 2 May 1997To: 10 November 2016
Timeline

12 key events • 1997 - 2026

Funding Officers Ownership
Company Founded
May 97
Director Left
Dec 10
Director Joined
Jan 11
Director Joined
May 12
Director Joined
Oct 12
Director Left
Jul 13
Capital Update
Jan 14
Share Issue
Jan 14
Loan Cleared
May 15
Loan Cleared
May 15
Director Left
Jan 18
Director Left
Apr 26
2
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

2 Active
12 Resigned

GILMAN, Christopher Edward

Active
Basilica, LeedsLS1 6LS
Born April 1967
Director
Appointed 01 Mar 2012

GILMAN, Peter John

Active
Basilica, LeedsLS1 6LS
Born January 1939
Director
Appointed 21 May 1997

AUSTIN, John Alan

Resigned
14 Oundle Drive, NottinghamNG8 1BN
Secretary
Appointed 21 May 1997
Resigned 28 Sept 2007

CORCORAN, Judith Ann

Resigned
Pasture Crescent, FileyYO14 0EZ
Secretary
Appointed 28 Sept 2007
Resigned 01 Dec 2010

WOODHEAD, Paula Jane

Resigned
Westland Road, LeedsLS11 5UH
Secretary
Appointed 01 Dec 2010
Resigned 24 Jan 2018

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 02 May 1997
Resigned 21 May 1997

AUSTIN, John Alan

Resigned
14 Oundle Drive, NottinghamNG8 1BN
Born September 1947
Director
Appointed 21 May 1997
Resigned 28 Sept 2007

CORCORAN, Judith Ann

Resigned
Pasture Crescent, FileyYO14 0EZ
Born April 1954
Director
Appointed 05 Jun 1997
Resigned 01 Dec 2010

GILMAN, Christopher Edward

Resigned
Cherry Tree Cottage, WetherbyLS23 6HJ
Born April 1967
Director
Appointed 21 May 1997
Resigned 30 Apr 1998

GILMAN, Gillian

Resigned
Hearthstone House Riber, MatlockDE4 5JW
Born February 1946
Director
Appointed 21 May 1997
Resigned 31 May 2006

GILMAN, Pammi

Resigned
Basilica, LeedsLS1 6LS
Born June 1965
Director
Appointed 15 May 2012
Resigned 22 Apr 2026

GILMAN, Thomas George

Resigned
70 High Street, LeedsLS23 6HJ
Born February 1970
Director
Appointed 31 Oct 2007
Resigned 01 Jul 2013

WOODHEAD, Paula Jane

Resigned
Westland Road, LeedsLS11 5UH
Born June 1961
Director
Appointed 01 Dec 2010
Resigned 24 Jan 2018

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 02 May 1997
Resigned 21 May 1997

Persons with significant control

1

Mr Peter John Gilman

Active
Basilica, LeedsLS1 6LS
Born January 1939

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

126

Confirmation Statement With No Updates
15 May 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 April 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
5 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2019
CS01Confirmation Statement
Capital Name Of Class Of Shares
23 November 2018
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
23 November 2018
CC04CC04
Resolution
23 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
19 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
15 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2018
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
12 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
9 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
9 February 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
3 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 May 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Accounts With Accounts Type Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Capital Statement Capital Company With Date Currency Figure
6 January 2014
SH19Statement of Capital
Legacy
6 January 2014
SH20SH20
Legacy
6 January 2014
CAP-SSCAP-SS
Resolution
6 January 2014
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
6 January 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
6 January 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Small
18 December 2013
AAAnnual Accounts
Termination Director Company With Name
10 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Accounts With Accounts Type Small
30 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
11 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Change Person Director Company With Change Date
9 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2012
CH01Change of Director Details
Accounts With Accounts Type Small
21 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2011
AR01AR01
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Termination Secretary Company With Name
30 December 2010
TM02Termination of Secretary
Termination Director Company With Name
30 December 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
29 December 2010
AP03Appointment of Secretary
Accounts With Accounts Type Small
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Accounts With Accounts Type Small
1 February 2010
AAAnnual Accounts
Legacy
5 August 2009
395Particulars of Mortgage or Charge
Legacy
8 July 2009
395Particulars of Mortgage or Charge
Legacy
13 May 2009
363aAnnual Return
Legacy
13 May 2009
288cChange of Particulars
Accounts With Accounts Type Medium
21 October 2008
AAAnnual Accounts
Legacy
7 May 2008
363aAnnual Return
Legacy
2 May 2008
169169
Resolution
2 May 2008
RESOLUTIONSResolutions
Legacy
14 November 2007
288aAppointment of Director or Secretary
Legacy
17 October 2007
288aAppointment of Director or Secretary
Legacy
17 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
7 August 2007
AAAnnual Accounts
Legacy
11 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
23 November 2006
AAAnnual Accounts
Legacy
10 August 2006
288bResignation of Director or Secretary
Resolution
31 July 2006
RESOLUTIONSResolutions
Legacy
21 July 2006
169169
Legacy
17 May 2006
363sAnnual Return (shuttle)
Legacy
10 March 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Small
8 February 2006
AAAnnual Accounts
Legacy
13 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 November 2004
AAAnnual Accounts
Legacy
23 July 2004
225Change of Accounting Reference Date
Legacy
25 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 May 2004
AAAnnual Accounts
Accounts With Accounts Type Small
20 June 2003
AAAnnual Accounts
Legacy
3 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 July 2002
AAAnnual Accounts
Legacy
15 May 2002
363sAnnual Return (shuttle)
Memorandum Articles
8 February 2002
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Small
13 June 2001
AAAnnual Accounts
Legacy
10 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 June 2000
AAAnnual Accounts
Legacy
17 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 June 1999
AAAnnual Accounts
Legacy
27 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 June 1998
AAAnnual Accounts
Legacy
20 May 1998
225Change of Accounting Reference Date
Legacy
18 May 1998
363sAnnual Return (shuttle)
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
13 March 1998
88(3)88(3)
Legacy
13 March 1998
88(2)P88(2)P
Legacy
22 July 1997
88(3)88(3)
Legacy
22 July 1997
88(2)P88(2)P
Legacy
7 July 1997
288aAppointment of Director or Secretary
Resolution
3 June 1997
RESOLUTIONSResolutions
Resolution
3 June 1997
RESOLUTIONSResolutions
Resolution
3 June 1997
RESOLUTIONSResolutions
Legacy
2 June 1997
123Notice of Increase in Nominal Capital
Legacy
2 June 1997
225Change of Accounting Reference Date
Legacy
2 June 1997
288aAppointment of Director or Secretary
Legacy
2 June 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
28 May 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 May 1997
288aAppointment of Director or Secretary
Legacy
27 May 1997
288aAppointment of Director or Secretary
Legacy
27 May 1997
288bResignation of Director or Secretary
Legacy
27 May 1997
288bResignation of Director or Secretary
Legacy
27 May 1997
287Change of Registered Office
Incorporation Company
2 May 1997
NEWINCIncorporation