Ggm Holdings 2004 Ltd
Company Profile
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MediumGgm Holdings 2004 Ltd
05201267•Private Limited With Share Capital
Regent Yard, Whitewalls Industrial Estate, Colne, BB88LJ
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Incorporated
09/08/2004
Company Age
21 years
Directors
3
Employees
52
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Ggm Holdings 2004 Ltd (05201267) is a private limited with share capital incorporated on 09/08/2004 (21 years old) and registered in colne, BB88LJ. The company operates under SIC code 74990 - non-trading company.
Ggm group limited is a company based out of 2 fairhope avenue morecambe, lancashire, united kingdom.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 09/08/2004
BB88LJ
52 employees
Financial Overview
Total Assets
£8.52M
Liabilities
£2.72M
Net Assets
£5.80M
Turnover
£14.44M
Cash
£2.66M
Key Metrics
52
Employees
3
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
83
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2025
Memorandum Articles
Category:Incorporation
Date:04-12-2025
Resolution
Category:Resolution
Date:04-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-12-2025
Capital Cancellation Shares
Category:Capital
Date:10-11-2025
Resolution
Category:Resolution
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2021
Memorandum Articles
Category:Incorporation
Date:26-01-2021
Resolution
Category:Resolution
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-11-2015
Resolution
Category:Resolution
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Resolution
Category:Resolution
Date:04-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2009
Legacy
Category:Capital
Date:06-01-2009
Legacy
Category:Capital
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Officers
Date:21-02-2005
Statement Of Affairs
Category:Miscellaneous
Date:14-01-2005
Legacy
Category:Capital
Date:14-01-2005
Legacy
Category:Mortgage
Date:20-11-2004
Legacy
Category:Mortgage
Date:19-11-2004
Legacy
Category:Mortgage
Date:20-10-2004
Legacy
Category:Accounts
Date:06-09-2004
Incorporation Company
Category:Incorporation
Date:09-08-2004
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date28/07/2025
Latest Accounts31/10/2024
Trading Addresses
Regent Yard, Regent Street, Colne, BB88LJRegistered
2 Fairhope Avenue, Morecambe, Lancashire, LA46JZ
Related Companies
2
Contact
08450773773
Regent Yard, Whitewalls Industrial Estate, Colne, BB88LJ