GM Holdings U.K. No. 1 Limited

Active07549071 Private limited company
Incorporated
2 March 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
General Motors Company
Accounts type
Full
Region
North West
Address
8th Floor 2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
American
Born June 1985 (41)
Corporate Secretary · Appointed 1 November 2023
Director · Appointed 31 July 2017
British
Born June 1971 (55)
Officer history (21 former)
1 January 2025
Appointed Beck, Andrew Gunn as Director
23 October 2024
Resigned Cummings, David Michael as Director
13 June 2024
Appointed Cummings, David Michael as Director
13 June 2024
Resigned Vello, Gustavo Quintaes as Director
1 November 2023
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
23 October 2023
Resigned Abogado Nominees Limited as Corporate Secretary
1 November 2021
Resigned Thexton, Christopher as Director
1 November 2021
Appointed Vello, Gustavo Quintaes as Director
31 July 2017
Resigned Highnam, James Charles as Director
31 July 2017
Resigned Borland, David as Director
31 July 2017
Appointed Abogado Nominees Limited as Corporate Secretary
31 July 2017
Resigned Nagi, Rabiya as Secretary
31 July 2017
Resigned Harvey, Rory Vincent as Director
31 July 2017
Appointed Khare, Vikas as Director
31 July 2017
Resigned Pratt-Massey, Leanne Charlotte as Director
31 July 2017
Resigned Hope, Peter Thomas as Director
31 July 2017
Resigned Hammonds, Timothy John as Director
18 December 2015
Resigned Kibe, Alfred Kamanja as Director
1 December 2015
Appointed Highnam, James Charles as Director
1 October 2015
Resigned Fulcher, John Robert as Director
29 September 2015
Appointed Kibe, Alfred Kamanja as Director
23 September 2015
Appointed Harvey, Rory Vincent as Director
22 September 2015
Resigned Tozer, Timothy David as Director
30 June 2015
Resigned Millward, Philip as Director
15 June 2015
Appointed Thexton, Christopher as Director
25 September 2014
Resigned Gilson, Andrew Robert as Director
25 September 2014
Appointed Hope, Peter Thomas as Director
9 May 2014
Resigned Aldred, Duncan Neil as Director
25 February 2014
Appointed Tozer, Timothy David as Director
8 July 2013
Appointed Pratt-Massey, Leanne Charlotte as Director
8 July 2013
Appointed Borland, David as Director
8 July 2013
Appointed Hammonds, Timothy John as Director
30 June 2013
Resigned Parfitt, Christopher William as Director
16 August 2012
Appointed Millward, Philip as Director
16 August 2012
Appointed Gilson, Andrew Robert as Director
15 March 2012
Appointed Fulcher, John Robert as Director
11 March 2011
Appointed Parfitt, Christopher William as Director
11 March 2011
Appointed Nagi, Rabiya as Secretary
11 March 2011
Appointed Aldred, Duncan Neil as Director
11 March 2011
Resigned Trusec Limited as Corporate Nominee Secretary
11 March 2011
Resigned Ullathorne, Sarah Louise Mei-Yee as Director
11 March 2011
Resigned Trusec Limited as Corporate Nominee Director
2 March 2011
Appointed Trusec Limited as Corporate Nominee Secretary
2 March 2011
Appointed Ullathorne, Sarah Louise Mei-Yee as Director
2 March 2011
Appointed Trusec Limited as Corporate Nominee Director

Ownership 1 active

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

General Motors Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. N/A

Filings 95

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
17 March 2026Confirmation statement with no updates2 March 2026
12 March 2026Secretary's details changed
23 February 2026Director's details changed
26 January 2026Change of details for a person with significant control
Show all 95 filings

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