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Gmcd Holdings Limited
Adresa
Ground Floor
6 Queen Street
Leeds
LS1 2TW
VAT ID (DIČ) no VAT ID available
Company No. 11063578 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Glam Group Limited
  • Glam Living Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB M Invesco Limited Status: Active Notified: 22/09/2021 Companies House Number: 12301517 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Morgan, Gareth Status: Ceased Notified: 14/11/2017 Ceased: 22/09/2021 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Carmichael, Christopher James Leeds, England Status: Active Notified: 07/02/2020 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Daryl Leeds, West Yorkshire, England Status: Active Notified: 22/09/2021 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Gareth Leeds, West Yorkshire, England Status: Active Notified: 14/11/2017 Date of Birth: 05/1984 Occupation: Director / Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Mark Leeds, West Yorkshire, England Status: Active Notified: 07/02/2020 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Defined Homes LTD Status: Active Notified: 05/05/2022 Companies House Number: 14088683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Duro Construct LTD Status: Active Notified: 06/11/2019 Companies House Number: 12301269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Glam Living Limited Status: Active Notified: 06/11/2019 Companies House Number: 12301305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Glam Living Limited Status: Active Notified: 06/11/2019 Companies House Number: 12301305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •