GML (Holdings) Ltd.

Company Name	GML (Holdings) Ltd.
Director	Stefan Paul Pinter
Company Status	Active
Company Number	03086029
Category	Private Limited Company
Incorporation Date	26 July 1995(28 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stefan Paul Pinter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	26 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Chepstow Villas Flat 1 London W11 3DR

Secretary Name	Mr Stefan Paul Pinter
Nationality	American
Status	Current
Appointed	26 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Chepstow Villas Flat 1 London W11 3DR

Director Name	Ali Haluk Arpacioglu
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British/Turkish
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Basement Flat 17 De Vere Gardens London W8 5AN

Director Name	Mr Robert Gordon Edwards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 3 months (resigned 23 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 101 Green Lane Burnham Buckinghamshire SL1 8EG

Director Name	Mr Vuk Hamovic
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	14 August 1995(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 19 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wadham Gardens London NW3 3DN

Director Name	Nicholas Charles Cullen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 23 November 2006)
Role	Company Director
Correspondence Address	5 Ledbury Mews West London W11 2AE

Director Name	Dr James Gregor David Nye
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clock House 5 Chestnut Road London SE27 9EZ

Director Name	Theodore Raymond Stohner
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2003(7 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 06 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Red House Flat 8 51 Clerkenwell Road London EC1M 5RS

Contact

Website	gmlcapital.net

Location

Registered Address	Fourth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

7k at £1	Mr Stefan Paul Pinter 74.98% Ordinary
2.3k at £1	Theodore Stohner 25.02% Ordinary

Financials

Year	2014
Turnover	£27,967,684
Gross Profit	£4,633,208
Net Worth	£5,404,810
Cash	£3,263,125
Current Liabilities	£1,085,562

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
11 May 2017	Group of companies' accounts made up to 31 March 2016 (24 pages)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
12 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
13 May 2016	Termination of appointment of Theodore Raymond Stohner as a director on 6 January 2016 (1 page)
15 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Group of companies' accounts made up to 31 March 2015 (23 pages)
4 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 9,334 (5 pages)
23 July 2015	Group of companies' accounts made up to 31 March 2014 (23 pages)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
5 February 2015	Group of companies' accounts made up to 31 March 2013 (22 pages)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
26 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page)
8 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 9,334 (5 pages)
14 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
18 May 2013	Compulsory strike-off action has been discontinued (1 page)
15 May 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
1 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Group of companies' accounts made up to 31 March 2011 (22 pages)
24 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
9 May 2011	Group of companies' accounts made up to 31 March 2010 (22 pages)
3 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
18 May 2010	Group of companies' accounts made up to 31 March 2009 (22 pages)
27 January 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 27 January 2010 (2 pages)
28 August 2009	Return made up to 26/07/09; full list of members (4 pages)
29 July 2009	Group of companies' accounts made up to 31 March 2008 (22 pages)
28 August 2008	Director and secretary's change of particulars / stefan pinter / 20/07/2007 (1 page)
28 August 2008	Return made up to 26/07/08; full list of members (4 pages)
9 October 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
8 August 2007	Return made up to 26/07/07; full list of members (3 pages)
18 January 2007	Â£ ic 23332/9334 23/11/06 Â£ sr 13998@1=13998 (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
17 October 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
30 August 2006	Location of debenture register (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 2ND floor king house 5-11 westbourne grove london W2 4UA (1 page)
30 August 2006	Location of register of members (1 page)
30 August 2006	Return made up to 26/07/06; full list of members (3 pages)
17 March 2006	Registered office changed on 17/03/06 from: centre heights 137 finchley road london NW3 6JG (1 page)
6 October 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
26 August 2005	Location of register of members (1 page)
26 August 2005	Return made up to 26/07/05; full list of members (3 pages)
7 September 2004	Return made up to 26/07/04; full list of members (9 pages)
31 August 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
15 August 2003	Return made up to 26/07/03; full list of members (7 pages)
14 August 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
8 July 2003	New director appointed (2 pages)
26 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2003	Director resigned (1 page)
25 April 2003	Â£ ic 29165/23332 19/03/03 Â£ sr 5833@1=5833 (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
30 November 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
29 August 2002	Return made up to 26/07/02; full list of members (10 pages)
30 October 2001	Director's particulars changed (1 page)
23 August 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
7 August 2001	Return made up to 26/07/01; full list of members (9 pages)
15 February 2001	Director's particulars changed (1 page)
18 August 2000	Full group accounts made up to 31 March 2000 (22 pages)
9 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2000	Director's particulars changed (1 page)
15 September 1999	Full group accounts made up to 31 March 1999 (20 pages)
23 August 1999	Return made up to 26/07/99; full list of members (8 pages)
10 June 1999	Director's particulars changed (1 page)
19 October 1998	Full group accounts made up to 31 March 1998 (20 pages)
10 September 1998	Return made up to 26/07/98; full list of members (7 pages)
25 February 1998	Ad 29/12/97--------- Â£ si 3241@1=3241 Â£ ic 25924/29165 (2 pages)
26 November 1997	Full group accounts made up to 31 March 1997 (19 pages)
4 September 1997	Return made up to 26/07/97; full list of members (8 pages)
28 April 1997	New director appointed (2 pages)
30 September 1996	Full group accounts made up to 31 March 1996 (18 pages)
6 September 1996	Director's particulars changed (1 page)
6 September 1996	Return made up to 26/07/96; full list of members (8 pages)
6 September 1996	Director's particulars changed (1 page)
15 May 1996	New director appointed (2 pages)
11 April 1996	Â£ nc 20000/100000 11/03/96 (2 pages)
11 April 1996	Ad 13/03/96--------- Â£ si 5924@1=5924 Â£ ic 20000/25924 (2 pages)
11 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 1995	Statement of affairs (6 pages)
14 September 1995	Statement of affairs (6 pages)
14 September 1995	Ad 14/08/95--------- Â£ si 19998@1 (2 pages)
30 August 1995	Ad 14/08/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	Accounting reference date notified as 31/03 (1 page)
25 August 1995	New director appointed (2 pages)
25 August 1995	Registered office changed on 25/08/95 from: 6TH floor knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
26 July 1995	Incorporation (36 pages)

GML (Holdings) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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