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GFMS Holdings Ltd

GFMS Holdings Ltd is an active company incorporated on 21 December 2020 with the registered office located in Belfast, County Antrim. GFMS Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
NI675099
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
River House Suite 3.09
48-60 High Street
Belfast
BT1 2BE
Northern Ireland
Address changed on 2 Dec 2021 (3 years ago)
Previous address was 107 Bramble Wood Crumlin BT29 4FQ Northern Ireland
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • General Manager • Northern Irish • Lives in Northern Ireland • Born in Sep 1977
Director • Operations Director • Irish • Lives in Northern Ireland • Born in Jun 1985
Director • Financial Director • British • Lives in Northern Ireland • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Field Marketing Solutions
Mr Russell Graham Johnston, Lisa Curran, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£350.14K
Same as previous period
Total Liabilities
-£350.08K
Same as previous period
Net Assets
£60
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 25 Mar 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Compulsory Gazette Notice
5 Months Ago on 18 Mar 2025
Own Shares Purchased
7 Months Ago on 12 Feb 2025
Shares Cancelled
7 Months Ago on 31 Jan 2025
Lisa Curran Resigned
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Mr Russell Graham Johnston (PSC) Details Changed
3 Years Ago on 19 Nov 2021
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Documents
Compulsory strike-off action has been discontinued
Submitted on 25 Mar 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 24 Mar 2025
Termination of appointment of Lisa Curran as a director on 29 October 2024
Submitted on 24 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Mar 2025
Purchase of own shares.
Submitted on 12 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 31 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 3 Apr 2024
Statement of capital following an allotment of shares on 19 November 2021
Submitted on 21 Mar 2024
Repayment History
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