Ggm Holdings Limited

09878348

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ADAMSON HOUSE, SALFORD, M50 1RD

Incorporated 18/11/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Gerard Anthony Mason

director · Since 18/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 76 other boards

Mr Kevin Philbin

director · Since 18/12/2015

SOLICITOR

BRITISH · ENGLAND · Age 67

Also on 28 other boards

Ms Abigail Sarah Draper

director · Since 01/11/2025

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Persons with Significant Control

Mercury Bidco Globe Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

3rd Floor 8 St. James's Square, London, SW1Y 4JU

Reg: 15213280 · England · Private Limited Company

Notified 02/02/2024

Former PSCs

Mr Gerard Anthony Mason

Ceased 02/02/2024

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/12/2022Registered 23/12/2022Satisfied 05/02/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 14/04/2021Registered 20/04/2021Satisfied 04/01/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2018Registered 24/12/2018Satisfied 04/01/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 15/09/2016Registered 19/09/2016Satisfied 04/01/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 18/12/2015Registered 22/12/2015Satisfied 04/01/2023