GMOW (Holdings) Limited

Company Name	GMOW (Holdings) Limited
Director	George Frangeskides
Company Status	Active
Company Number	07117144
Category	Private Limited Company
Incorporation Date	5 January 2010(14 years, 3 months ago)
Previous Name	Forsters Shelfco 325 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George Frangeskides
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(9 years after company formation)
Appointment Duration	5 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Jeremy Paul Whiteson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sunnydale Gardens London NW7 3PD

Director Name	Mr Antony Kurt Bryans
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 05 June 2015)
Role	Trust Company Director
Country of Residence	Jersey
Correspondence Address	No 1 Grouville Park La Chemin Au Greves Grouville JE3 9BE

Director Name	Mrs Michelle Clark
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 05 June 2015)
Role	Trust Company Director
Country of Residence	Jersey
Correspondence Address	La Caleta Rue De Fauvic Grouville JE3 9BQ

Director Name	Mr Michael John Lezala
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 05 June 2015)
Role	Trust Company Director
Country of Residence	Jersey, Channel Islands
Correspondence Address	Mole End 1 Clos De La Porte La Rue De Cambrai Trinity Jersey JE3 5AL

Director Name	Mr Roger Mark Bolan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2016)
Role	Trust Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Esplanade St Helier Jersey

Director Name	Mr Darren Thomas Stephen Kelland
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 2015(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2016)
Role	Trust Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Esplande St Helier Jersey

Director Name	Mr Philip John Le Cornu
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2016)
Role	Trust Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Esplanade St Helier Jersey

Director Name	Mr Ian Noel Rumens
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2016)
Role	Trust Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Esplanade St Helier Jersey

Director Name	Mr Christopher John Anthony Bateson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2019)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Ciaran Michael Lawlor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 2016(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2019)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Forsters Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 2010(same day as company formation)
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2010(same day as company formation)
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Allied Trust Company Limited (Corporation)
Status	Resigned
Appointed	02 July 2010(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 05 August 2016)
Correspondence Address	PO Box 858 5 Bond Street St Helier Jersey JE4 0YU

Secretary Name	Col Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2016(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2019)
Correspondence Address	22 Chancery Lane London WC2A 1LS

Location

Registered Address	6th Floor, 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

2 at £1	Gold Mines Of Wales LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,753
Current Liabilities	£750

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

15 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
25 August 2023	Total exemption full accounts made up to 30 November 2022 (4 pages)
21 July 2023	Appointment of Ms Sarah Jane Potter as a director on 12 July 2023 (2 pages)
6 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
12 August 2022	Total exemption full accounts made up to 30 November 2021 (4 pages)
10 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
3 September 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
18 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
31 January 2020	Previous accounting period shortened from 5 April 2020 to 30 November 2019 (1 page)
14 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 5 April 2019 (10 pages)
15 January 2019	Registered office address changed from C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS to 6th Floor, 60 Gracechurch Street London EC3V 0HR on 15 January 2019 (1 page)
15 January 2019	Termination of appointment of Ciaran Michael Lawlor as a director on 14 January 2019 (1 page)
15 January 2019	Termination of appointment of Christopher John Anthony Bateson as a director on 14 January 2019 (1 page)
15 January 2019	Notification of Alba Mineral Resources Plc as a person with significant control on 24 August 2018 (2 pages)
15 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of Col Secretaries Limited as a secretary on 14 January 2019 (1 page)
15 January 2019	Withdrawal of a person with significant control statement on 15 January 2019 (2 pages)
14 January 2019	Appointment of Mr George Frangeskides as a director on 10 January 2019 (2 pages)
18 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
5 February 2018	Notification of a person with significant control statement (2 pages)
1 February 2018	Cessation of Gold Mines of Wales as a person with significant control on 4 January 2018 (1 page)
12 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
10 May 2017	Micro company accounts made up to 5 April 2017 (2 pages)
10 May 2017	Micro company accounts made up to 5 April 2017 (2 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
9 September 2016	Appointment of Mr Ciaran Michael Lawlor as a director on 5 August 2016 (2 pages)
9 September 2016	Appointment of Mr Ciaran Michael Lawlor as a director on 5 August 2016 (2 pages)
9 September 2016	Appointment of Mr Christopher John Anthony Bateson as a director on 5 August 2016 (2 pages)
9 September 2016	Termination of appointment of Roger Mark Bolan as a director on 5 August 2016 (1 page)
9 September 2016	Appointment of Col Secretaries Limited Col Secretaries Limited as a secretary on 5 August 2016 (2 pages)
9 September 2016	Appointment of Col Secretaries Limited Col Secretaries Limited as a secretary on 5 August 2016 (2 pages)
9 September 2016	Termination of appointment of Ian Noel Rumens as a director on 5 August 2016 (1 page)
9 September 2016	Termination of appointment of Philip John Le Cornu as a director on 5 August 2016 (1 page)
9 September 2016	Termination of appointment of Ian Noel Rumens as a director on 5 August 2016 (1 page)
9 September 2016	Termination of appointment of Darren Thomas Stephen Kelland as a director on 5 August 2016 (1 page)
9 September 2016	Termination of appointment of Darren Thomas Stephen Kelland as a director on 5 August 2016 (1 page)
9 September 2016	Termination of appointment of Philip John Le Cornu as a director on 5 August 2016 (1 page)
9 September 2016	Termination of appointment of Roger Mark Bolan as a director on 5 August 2016 (1 page)
9 September 2016	Termination of appointment of Allied Trust Company Limited as a secretary on 5 August 2016 (1 page)
9 September 2016	Termination of appointment of Allied Trust Company Limited as a secretary on 5 August 2016 (1 page)
9 September 2016	Appointment of Mr Christopher John Anthony Bateson as a director on 5 August 2016 (2 pages)
23 June 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
23 June 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (7 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (7 pages)
9 December 2015	Appointment of Mr Ian Noel Rumens as a director on 5 June 2015 (2 pages)
9 December 2015	Appointment of Mr Roger Mark Bolan as a director on 5 June 2015 (2 pages)
9 December 2015	Appointment of Mr Philip John Le Cornu as a director on 5 June 2015 (2 pages)
9 December 2015	Appointment of Mr Darren Thomas Stephen Kelland as a director on 5 June 2015 (2 pages)
9 December 2015	Appointment of Mr Philip John Le Cornu as a director on 5 June 2015 (2 pages)
9 December 2015	Appointment of Mr Darren Thomas Stephen Kelland as a director on 5 June 2015 (2 pages)
9 December 2015	Appointment of Mr Ian Noel Rumens as a director on 5 June 2015 (2 pages)
9 December 2015	Appointment of Mr Roger Mark Bolan as a director on 5 June 2015 (2 pages)
8 December 2015	Termination of appointment of Antony Kurt Bryans as a director on 5 June 2015 (1 page)
8 December 2015	Termination of appointment of Michelle Clark as a director on 5 June 2015 (1 page)
8 December 2015	Termination of appointment of Michelle Clark as a director on 5 June 2015 (1 page)
8 December 2015	Termination of appointment of Michael John Lezala as a director on 5 June 2015 (1 page)
8 December 2015	Termination of appointment of Antony Kurt Bryans as a director on 5 June 2015 (1 page)
8 December 2015	Termination of appointment of Michael John Lezala as a director on 5 June 2015 (1 page)
11 June 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
11 June 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
11 June 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (6 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (6 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (6 pages)
2 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
19 September 2014	Registered office address changed from 31 Hill Street London W1J 5LS to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from 31 Hill Street London W1J 5LS to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 19 September 2014 (1 page)
23 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (6 pages)
23 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (6 pages)
23 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (6 pages)
11 June 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
11 June 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
11 June 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
5 November 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
5 November 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
5 November 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 5 April 2011 (7 pages)
30 September 2011	Full accounts made up to 5 April 2011 (7 pages)
30 September 2011	Full accounts made up to 5 April 2011 (7 pages)
26 September 2011	Previous accounting period extended from 31 January 2011 to 5 April 2011 (1 page)
26 September 2011	Previous accounting period extended from 31 January 2011 to 5 April 2011 (1 page)
26 September 2011	Previous accounting period extended from 31 January 2011 to 5 April 2011 (1 page)
10 January 2011	Appointment of Allied Trust Company Limited as a secretary (2 pages)
10 January 2011	Appointment of Allied Trust Company Limited as a secretary (2 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
11 August 2010	Appointment of Antony Kurt Bryans as a director (3 pages)
11 August 2010	Appointment of Antony Kurt Bryans as a director (3 pages)
2 August 2010	Appointment of Michael John Lezala as a director (3 pages)
2 August 2010	Appointment of Michael John Lezala as a director (3 pages)
2 August 2010	Appointment of Michelle Clark as a director (3 pages)
2 August 2010	Appointment of Michelle Clark as a director (3 pages)
26 July 2010	Termination of appointment of Forsters Directors Limited as a director (1 page)
26 July 2010	Termination of appointment of Forsters Directors Limited as a director (1 page)
15 July 2010	Termination of appointment of Forsters Secretaries Limited as a secretary (1 page)
15 July 2010	Termination of appointment of Forsters Secretaries Limited as a secretary (1 page)
9 July 2010	Termination of appointment of Jeremy Whiteson as a director (1 page)
9 July 2010	Termination of appointment of Jeremy Whiteson as a director (1 page)
7 July 2010	Termination of appointment of Jeremy Whiteson as a director (1 page)
7 July 2010	Termination of appointment of Jeremy Whiteson as a director (1 page)
10 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-08 (2 pages)
10 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-08 (2 pages)
10 June 2010	Company name changed forsters shelfco 325 LIMITED\certificate issued on 10/06/10 CONNOT ‐ (3 pages)
10 June 2010	Company name changed forsters shelfco 325 LIMITED\certificate issued on 10/06/10 CONNOT ‐ (3 pages)
5 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
5 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

GMOW (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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