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G.M.B Investment Holdings

G.M.B Investment Holdings is an active company incorporated on 20 November 2023 with the registered office located in Waterlooville, Hampshire. G.M.B Investment Holdings was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15297029
Private unlimited company
Age
2 years 1 month
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Ralls House Parklands Business Park
Forest Road, Denmead
Waterlooville
Hampshire
PO7 6XP
England
Address changed on 23 May 2024 (1 year 7 months ago)
Previous address was 118 Pall Mall London SW1Y 5EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Graham Mark Butt
Director • British • Lives in UK • Born in Jun 1961
Mr Graham Mark Butt
PSC • British • Lives in UK • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
G.M.B Investment Holdings has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 20 Nov 2025
Mr Graham Mark Butt (PSC) Details Changed
7 Months Ago on 24 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 23 May 2024
Mr Graham Mark Butt (PSC) Details Changed
1 Year 9 Months Ago on 6 Apr 2024
Mr Graham Mark Butt Details Changed
1 Year 9 Months Ago on 6 Apr 2024
Incorporated
2 Years 1 Month Ago on 20 Nov 2023
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Documents
Change of details for Mr Graham Mark Butt as a person with significant control on 6 April 2024
Submitted on 26 Nov 2025
Confirmation statement made on 19 November 2025 with no updates
Submitted on 20 Nov 2025
Change of details for Mr Graham Mark Butt as a person with significant control on 24 May 2025
Submitted on 24 May 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Resolutions
Submitted on 28 Oct 2024
Re-registration from a private limited company to a private unlimited company
Submitted on 28 Oct 2024
Certificate of re-registration from Limited to Unlimited
Submitted on 28 Oct 2024
Re-registration of Memorandum and Articles
Submitted on 28 Oct 2024
Re-registration assent
Submitted on 28 Oct 2024
Director's details changed for Mr Graham Mark Butt on 6 April 2024
Submitted on 23 May 2024
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Repayment History
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