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Gmi Group Holdings Limited

SC352822

active
Private Limited Company
scotland
Companies House
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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas James Wargent

secretary · Since 01/08/2019

Also on 23 other boards

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 52

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