Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
GML (Holdings) Ltd.
- Incorporated
- 26 July 1995 (31 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Stefan Paul Pinter
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor37 High HolbornLondonWC1V 6AA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 1995
American
Born May 1961 (65)
Secretary · Appointed 26 July 1995
American
Officer history (6 former)
6 January 2016
23 November 2006
23 November 2006
20 March 2003
19 March 2003
1 February 2003
31 October 2002
10 April 1997
1 April 1996
14 August 1995
14 August 1995
26 July 1995
26 July 1995
26 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
American
Born May 1961 (65)
Holdings 1
Companies where GML (Holdings) Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 15 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 28 October 2025 | Compulsory strike-off action has been discontinued | |||
| 27 October 2025 | Statement of capital following an allotment of shares | |||
| 27 October 2025 | Confirmation statement with updates | 24 July 2025 |
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