Introduction
Watch Company
G
G M HOLDINGS (STOURBRIDGE) LIMITED
G M HOLDINGS (STOURBRIDGE) LIMITED is an active company incorporated on 15 August 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. G M HOLDINGS (STOURBRIDGE) LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11519463
LTD Company
Age
7 Years
Incorporated 15 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
Studio 25 the Red House Glass Cone Wordsley West Midlands DY8 4AZ United Kingdom
From: 15 August 2018To: 13 December 2021
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURNS, Kenneth John
ActiveGreat Portland Street, LondonW1W 7LT
Born January 1981
Director
Appointed 08 Sept 2022
BURNS, Kenneth John
Great Portland Street, LondonW1W 7LT
Born January 1981
Director
08 Sept 2022
Active
LAVERY, Thomas Robin
ActiveGreat Portland Street, LondonW1W 7LT
Born September 1968
Director
Appointed 19 Nov 2021
LAVERY, Thomas Robin
Great Portland Street, LondonW1W 7LT
Born September 1968
Director
19 Nov 2021
Active
MORGAN, George Oliver
ResignedThe Red House Glass Cone, WordsleyDY8 4AZ
Born September 1979
Director
Appointed 15 Aug 2018
Resigned 17 Dec 2024
MORGAN, George Oliver
The Red House Glass Cone, WordsleyDY8 4AZ
Born September 1979
Director
15 Aug 2018
Resigned 17 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Amalgamated Laboratory Solutions Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2021
Active
Mrs Jana Morgan
CeasedGreat Portland Street, LondonW1W 7LT
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2018
Ceased 19 Nov 2021
Mrs Jana Morgan
Great Portland Street, LondonW1W 7LT
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2018
Ceased 19 Nov 2021
Ceased
Mr George Oliver Morgan
CeasedThe Red House Glass Cone, WordsleyDY8 4AZ
Born September 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Aug 2018
Ceased 19 Nov 2021
Mr George Oliver Morgan
The Red House Glass Cone, WordsleyDY8 4AZ
Born September 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Aug 2018
Ceased 19 Nov 2021
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022
13 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2021
13 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2021
13 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2021
13 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2021
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2021