| Company Name | G S M Group Holdings Limited |
|---|---|
| Directors | Deana Misbert and Gerald Sebastien Misbert |
| Company Status | Active |
| Company Number | 12526809 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2020(4 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Deana Misbert |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2020(same day as company formation) |
| Role | Aluminium Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3b Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX |
| Director Name | Mr Gerald Sebastien Misbert |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 19 March 2020(same day as company formation) |
| Role | Aluminium Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3b Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX |
Location
| Registered Address | Unit 3b Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Baildon |
| Ward | Baildon |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 16 November 2023 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 2 February 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 18 March 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
| 12 October 2021 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 21 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 18 March 2021 | Confirmation statement made on 18 March 2021 with updates (5 pages) |
| 13 August 2020 | Director's details changed for Mr Gerald Sebastien Misbert on 13 August 2020 (2 pages) |
| 13 August 2020 | Change of details for Mr Gerald Sebastien Misbert as a person with significant control on 13 August 2020 (2 pages) |
| 15 July 2020 | Change of details for Mr Gerald Sebastien Misbert as a person with significant control on 3 June 2020 (5 pages) |
| 15 July 2020 | Notification of Deana Misbert as a person with significant control on 3 June 2020 (2 pages) |
| 13 July 2020 | Statement of capital following an allotment of shares on 3 June 2020
|
| 16 April 2020 | Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page) |
| 16 April 2020 | Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page) |
| 16 April 2020 | Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page) |
| 16 April 2020 | Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page) |
| 16 April 2020 | Register inspection address has been changed to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page) |
| 16 April 2020 | Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page) |
| 28 March 2020 | Current accounting period shortened from 31 March 2021 to 31 July 2020 (1 page) |
| 19 March 2020 | Incorporation Statement of capital on 2020-03-19
|