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Gmi Group Holdings Limited

Gmi Group Holdings Limited is an active company incorporated on 22 December 2008 with the registered office located in Renfrew, Renfrewshire. Gmi Group Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC352822
Private limited company
Scottish Company
Age
16 years
Incorporated 22 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Inchinnan Business Park
Inchinnan Business Park
Renfrew
PA4 9RG
Scotland
Same address for the past 5 years
Telephone
01418123211
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • Lives in UK • Born in Oct 1973
Director • Corporate Executive • American • Lives in United States • Born in Aug 1974
Director • Corporate Executive • Dutch • Lives in Netherlands • Born in Jul 1964
Rhombi Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas James Wargent is a mutual person.
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Teledyne C.M.L. Group Limited
Nicholas James Wargent is a mutual person.
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Teledyne Labtech Limited
Nicholas James Wargent is a mutual person.
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Teledyne Valeport Limited
Nicholas James Wargent is a mutual person.
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Nicholas James Wargent is a mutual person.
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9 The Waldrons Residents Limited
Nicholas James Wargent is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£23.69K
Decreased by £9.56K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£820.83K
Increased by £22.58K (+3%)
Total Liabilities
-£20.87K
Increased by £1.75K (+9%)
Net Assets
£799.96K
Increased by £20.83K (+3%)
Debt Ratio (%)
3%
Increased by 0.15% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Mr George C. Bob Iii Details Changed
3 Months Ago on 29 May 2025
Mr George C. Bob Iii Appointed
3 Months Ago on 22 May 2025
Edwin Roks Resigned
4 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mr Edwin Roks Appointed
1 Year 9 Months Ago on 1 Dec 2023
Susan Lee Main Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Director's details changed for Mr George C. Bob Iii on 29 May 2025
Submitted on 24 Jun 2025
Appointment of Mr George C. Bob Iii as a director on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Edwin Roks as a director on 28 April 2025
Submitted on 19 May 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Full accounts made up to 1 January 2023
Submitted on 6 Dec 2023
Termination of appointment of Susan Lee Main as a director on 1 December 2023
Submitted on 1 Dec 2023
Appointment of Mr Edwin Roks as a director on 1 December 2023
Submitted on 1 Dec 2023
Repayment History
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