Gmi Holdings Limited

Active03364585 Private limited company
Incorporated
2 May 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
Peter John Gilman
Accounts type
Total exemption full
Region
Yorkshire
Address
12th Floor Basilica
King Charles Street
Leeds
LS1 6LS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2012
British
Born April 1967 (59)
Director · Appointed 21 May 1997
British
Born January 1939 (87)
Officer history (12 former)
22 April 2026
Resigned Gilman, Pammi as Director
24 January 2018
Resigned Woodhead, Paula Jane as Director
24 January 2018
Resigned Woodhead, Paula Jane as Secretary
1 July 2013
Resigned Gilman, Thomas George as Director
15 May 2012
Appointed Gilman, Pammi as Director
1 March 2012
Appointed Gilman, Christopher Edward as Director
1 December 2010
Appointed Woodhead, Paula Jane as Secretary
1 December 2010
Appointed Woodhead, Paula Jane as Director
1 December 2010
Resigned Corcoran, Judith Ann as Secretary
1 December 2010
Resigned Corcoran, Judith Ann as Director
31 October 2007
Appointed Gilman, Thomas George as Director
28 September 2007
Appointed Corcoran, Judith Ann as Secretary
28 September 2007
Resigned Austin, John Alan as Director
28 September 2007
Resigned Austin, John Alan as Secretary
31 May 2006
Resigned Gilman, Gillian as Director
30 April 1998
Resigned Gilman, Christopher Edward as Director
5 June 1997
Appointed Corcoran, Judith Ann as Director
21 May 1997
Appointed Gilman, Gillian as Director
21 May 1997
Appointed Austin, John Alan as Secretary
21 May 1997
Appointed Gilman, Christopher Edward as Director
21 May 1997
Appointed Austin, John Alan as Director
21 May 1997
Appointed Gilman, Peter John as Director
21 May 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 May 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 May 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 May 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

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
British
Born January 1939 (87)

Holdings 1

Companies where Gmi Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 March 2026
15 May 2026Confirmation statement with no updates2 May 2026
22 April 2026Termination of appointment of a director
22 September 2025Total exemption full accounts31 March 2025
7 May 2025Confirmation statement with no updates2 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?