Gmow (Holdings) Limited

Active07117144 Private limited company
Incorporated
5 January 2010 (16 years)
Previously known as
Forsters Shelfco 325 Limited (until 10 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Arch Law Limited Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2023
British
Born March 1975 (51)
Director · Appointed 10 January 2019
British
Born August 1970 (56)
Officer history (14 former)
12 July 2023
Appointed Potter, Sarah Jane as Director
14 January 2019
14 January 2019
Resigned Col Secretaries Limited as Corporate Secretary
14 January 2019
Resigned Lawlor, Ciaran Michael as Director
10 January 2019
Appointed Frangeskides, George as Director
5 August 2016
Appointed Lawlor, Ciaran Michael as Director
5 August 2016
Resigned Le Cornu, Philip John as Director
5 August 2016
Appointed Bateson, Christopher John Anthony as Director
5 August 2016
Resigned Allied Trust Company Limited as Corporate Secretary
5 August 2016
Resigned Bolan, Roger Mark as Director
5 August 2016
Resigned Rumens, Ian Noel as Director
5 August 2016
Resigned Kelland, Darren Thomas Stephen as Director
5 August 2016
Appointed Col Secretaries Limited as Corporate Secretary
5 June 2015
Appointed Rumens, Ian Noel as Director
5 June 2015
Resigned Lezala, Michael John as Director
5 June 2015
Appointed Kelland, Darren Thomas Stephen as Director
5 June 2015
Appointed Bolan, Roger Mark as Director
5 June 2015
Resigned Bryans, Antony Kurt as Director
5 June 2015
Appointed Le Cornu, Philip John as Director
5 June 2015
Resigned Clark, Michelle as Director
2 July 2010
Appointed Allied Trust Company Limited as Corporate Secretary
2 July 2010
Appointed Lezala, Michael John as Director
2 July 2010
Appointed Clark, Michelle as Director
2 July 2010
Appointed Bryans, Antony Kurt as Director
2 July 2010
Resigned Forsters Secretaries Limited as Corporate Secretary
2 July 2010
Resigned Whiteson, Jeremy Paul as Director
2 July 2010
Resigned Forsters Directors Limited as Corporate Director
5 January 2010
Appointed Forsters Secretaries Limited as Corporate Secretary
5 January 2010
Appointed Whiteson, Jeremy Paul as Director
5 January 2010
Appointed Forsters Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2018
Owns 75–100% of shares
Public Limited Company
Reg. no. 05285814
Former controllers (1)
4 January 2018
Ceased Gold Mines of Wales — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Alba Mineral Resources Limited Owns 75–100% of shares
Arkadian Metals (Greenland) Ltd Owns 50–75% of shares
Dragonfire Mining Limited Owns 75–100% of shares
Gmow (Gwynfynydd) Limited Owns 75–100% of shares
Gmow (Holdings) Limited This company Owns 75–100% of shares
Gold Mines of Wales Limited Owns 75–100% of shares
Greenroc Strategic Materials PLC Owns 50–75% of shares
Greenroc Graphite Limited Owns 75–100% of shares
White Eagle Resources Limited Owns 75–100% of shares
White Fox Resources Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Total exemption full accounts30 November 2025
5 June 2026Change of details for a person with significant control
18 December 2025Confirmation statement with updates17 December 2025
24 July 2025Total exemption full accounts30 November 2024
31 January 2025Registered office address changed
Show all recent filings

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