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Gmi Group Holdings Limited
SC352822
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
INCHINNAN BUSINESS PARK, RENFREW, PA4 9RG
Incorporated 22/12/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Nicholas James Wargent
director · Since 01/08/2019
SOLICITOR
BRITISH · ENGLAND · Age 52
Also on 23 other boards
Mr George C. Bobb Iii
director · Since 22/05/2025
CORPORATE EXECUTIVE
AMERICAN · UNITED STATES · Age 51
Also on 2 other boards
Persons with Significant Control
Rhombi Holdings Limited
75–100% shares
75–100% votes
Appoint directors
106, 106 Waterhouse Lane, Chelmsford, CM1 2QU
Reg: 07678650 · England & Wales · Limited Company
Notified 30/06/2020
Former PSCs
Johnson Controls International Plc
Ceased 04/10/2017
Teledyne Technologies Incorporated
Ceased 30/06/2020
Charges0 outstanding
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
Created 31/10/2013Registered 07/11/2013Satisfied 19/03/2015
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
Created 30/10/2013Registered 07/11/2013Satisfied 19/03/2015
charge
satisfied
HSBC BANK PLC
Created 22/02/2013Registered 15/03/2013Satisfied 19/03/2015
charge
satisfied
HSBC BANK PLC
Created 17/10/2012Registered 06/11/2012Satisfied 19/03/2015
charge
satisfied
CLYDESDALE BANK PLC
Created 22/01/2009Registered 23/01/2009Satisfied 26/10/2012