GH

GM HOLDINGS U.K. NO. 1 LIMITED

Active

Company number 07549071

Salford, United Kingdom · Incorporated 2 March 2011

8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

GM HOLDINGS U.K. NO. 1 LIMITED is an active private limited company incorporated on 2 March 2011 and registered in England and Wales. The company’s registered office is at 8th Floor, 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS. It is a wholly owned subsidiary of General Motors Company, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 82990. It has no charges, no insolvency history and has never been liquidated. Full accounts for the period ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement, showing no updates, was filed on 17 March 2026 and is not overdue.

Current officers comprise two directors: Vikas Khare (British, appointed 31 July 2017) and Andrew Gunn Beck (American, appointed 1 January 2025), together with corporate secretary LDC Nominee Secretary Limited (appointed 1 November 2023). The latest filing, dated 12 March 2026, updated details of the corporate secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
General Motors Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Change Person Director Company With Change Date
Officers
23 February 2024 View
Change Person Director Company With Change Date
Officers
19 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
1 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Change Person Director Company With Change Date
Officers
6 February 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2020 View
Move Registers To Registered Office Company With New Address
Address
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Full
Accounts
15 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Move Registers To Registered Office Company With New Address
Address
17 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2017 View
Change Sail Address Company With New Address
Address
24 October 2017 View
Move Registers To Sail Company With New Address
Address
24 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Change Person Director Company With Change Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Appoint Person Director Company With Name Date
Officers
21 March 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2013 View
Appoint Person Director Company With Name Date
Officers
9 September 2013 View
Appoint Person Director Company With Name Date
Officers
9 September 2013 View
Termination Director Company With Name Termination Date
Officers
30 July 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Appoint Person Director Company With Name Date
Officers
6 September 2012 View
Appoint Person Director Company With Name Date
Officers
29 August 2012 View
Appoint Person Director Company With Name Date
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Termination Director Company With Name
Officers
25 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Termination Secretary Company With Name
Officers
25 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
25 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2011 View
Appoint Person Secretary Company With Name
Officers
25 March 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Resolution
Resolution
25 March 2011 View
Incorporation Company
Incorporation
2 March 2011 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

Get the complete credit report

  • Detailed financial statements
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  • Recommended credit limit

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