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GCMI Holdco Limited

GCMI Holdco Limited is an active company incorporated on 22 September 2020 with the registered office located in West Byfleet, Surrey. GCMI Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12897728
Private limited company
Age
5 years
Incorporated 22 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Cobb House 2-4 Oyster Lane
Byfleet
West Byfleet
KT14 7DU
United Kingdom
Address changed on 10 Nov 2023 (1 year 11 months ago)
Previous address was 1 Station Road Addlestone KT15 2AL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Dec 1987
Director • Client Services Director • British • Lives in England • Born in Mar 1963
GCMI Eot Company Limited
PSC
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Mutual Companies
Grosvenor Credit Management & Investigations Ltd
Mr Nicholas David William Horton and David Allen Rawlins are mutual people.
Active
Lee Property Group Ltd
Mr Benjamin James Lee is a mutual person.
Active
Praetorian Group Limited
David Allen Rawlins is a mutual person.
Active
KPG Construction Limited
Mr Benjamin James Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£11
Increased by £11 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Increased by £11 (0%)
Total Liabilities
-£1.57M
Increased by £82 (0%)
Net Assets
£641.93K
Decreased by £71 (-0%)
Debt Ratio (%)
71%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
New Charge Registered
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Gcmi Eot Company Limited (PSC) Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Mr Benjamin James Lee Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Mr David Allen Rawlins Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Nov 2023
Mr Nicholas David William Horton Details Changed
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 22 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Registration of charge 128977280002, created on 8 September 2025
Submitted on 11 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 23 Jun 2025
Change of details for Gcmi Eot Company Limited as a person with significant control on 10 November 2023
Submitted on 7 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Director's details changed for Mr Nicholas David William Horton on 10 November 2023
Submitted on 10 Nov 2023
Registered office address changed from 1 Station Road Addlestone KT15 2AL England to Cobb House 2-4 Oyster Lane Byfleet West Byfleet KT14 7DU on 10 November 2023
Submitted on 10 Nov 2023
Repayment History
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