GT Camberwell (Holdings) Limited

Active06920268 Private limited company
Incorporated
1 June 2009 (17 years)
Previously known as
Miller Camberwell (Holdings) Limited (until 7 October 2014)
Alumno Miller Camberwell (Holdings) Limited (until 28 September 2010)
Continental Shelf 469 Limited (until 9 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
2 May 2018
Resigned Bourne, Maurice Charles as Director
28 August 2014
Resigned Wilson, Gordon James as Secretary
28 August 2014
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
9 July 2014
Resigned Hodsden, Richard David as Director
9 July 2014
Resigned Borland, Donald William as Director
31 January 2014
Resigned Baxter, Mark as Director
21 November 2013
Appointed Hodsden, Richard David as Director
18 November 2013
Resigned Richards, John Steel as Director
16 May 2012
Appointed Wilson, Gordon James as Secretary
16 May 2012
Resigned Smyth, Pamela June as Secretary
30 January 2012
Appointed Borland, Donald William as Director
30 January 2012
Appointed Richards, John Steel as Director
27 September 2010
Appointed Harris, Philip Jonathan as Director
27 September 2010
Appointed Smyth, Pamela June as Secretary
27 September 2010
Appointed Bourne, Maurice Charles as Director
21 August 2009
Appointed Baxter, Mark as Director
21 August 2009
Resigned Md Secretaries Limited as Corporate Secretary
21 August 2009
Resigned Martin, Patrick as Director
21 August 2009
Resigned Md Directors Limited as Corporate Director
1 June 2009
Appointed Md Secretaries Limited as Corporate Secretary
1 June 2009
Appointed Martin, Patrick as Director
1 June 2009
Appointed Md Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed By Shares
Reg. no. 5047034

Holdings 1

Companies where GT Camberwell (Holdings) Limited 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

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates19 March 2026
7 February 2026Accounts for a dormant company30 June 2025
2 April 2025Confirmation statement with no updates19 March 2025
3 March 2025Accounts for a dormant company30 June 2024
9 April 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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