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Home > England & Wales Companies > GMH HOLDING LIMITED
Company Information for

GMH HOLDING LIMITED

40-44 UXBRIDGE ROAD, CRAVEN HOUSE GROUND FLOOR, LONDON, W5 2BS,
Company Registration Number
07323386
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gmh Holding Ltd
GMH HOLDING LIMITED was founded on 2010-07-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gmh Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GMH HOLDING LIMITED
 
Legal Registered Office
40-44 UXBRIDGE ROAD
CRAVEN HOUSE GROUND FLOOR
LONDON
W5 2BS
Other companies in W5
 
Previous Names
GLOBAL MEDICAL HEALTHCARE LTD.16/07/2013
Filing Information
Company Number 07323386
Company ID Number 07323386
Date formed 2010-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-29 08:53:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMH HOLDING LIMITED
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Companies with same name GMH HOLDING LIMITED
The following companies were found which have the same name as GMH HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GMH HOLDINGS LLC 2967 MICHELSON DRIVE, STE. G#234 IRVINE CA 92612 CANCELED Company formed on the 2005-02-23
GMH HOLDINGS INC British Columbia Voluntary dissolved Company formed on the 2014-11-21
GMH HOLDINGS, LLC 500 SOUTH FRONT STREET, SUITE 1200 - COLUMBUS OH 43215 Active Company formed on the 2013-06-03
GMH HOLDINGS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2010-04-22
GMH HOLDINGS PTY LTD NSW 2133 Active Company formed on the 2015-03-09
GMH HOLDINGS LIMITED Ontario Unknown
GMH HOLDING COMPANY 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2004-12-22
GMH HOLDINGS, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2002-12-20
Gmh Holding Company LLC Delaware Unknown
GMH HOLDINGS, LLC 5555 GEE RD GRANBURY TX 76049 Active Company formed on the 2017-03-28
GMH HOLDINGS, INC. 385 HIGHWAY 98 E DESTIN FL 32541 Inactive Company formed on the 2002-09-06
GMH HOLDINGS, LLC 2001 W. SAMPLE ROAD POMPANO BEACH FL 33064 Inactive Company formed on the 2007-12-04
GMH HOLDING CORP. 901 Ponce De Leon Blvd Coral Gables FL 33134 Active Company formed on the 1998-12-17
GMH HOLDING AS Myrveien 3 HARSTAD 9407 Active Company formed on the 2016-11-28
GMH HOLDINGS LIMITED Dissolved Company formed on the 1988-08-05
GMH Holdings LLC 98 Hickman Rd. Forsyth GA 31029 Active/Owes Current Year AR Company formed on the 2015-10-13
GMH HOLDINGS LLC New Jersey Unknown
GMH HOLDINGS LLC Georgia Unknown
GMH HOLDINGS CORP. 53 CEDAR STREET Nassau MASSAPEQUA NY 11758 Active Company formed on the 2021-03-02

Company Officers of GMH HOLDING LIMITED

Current Directors
Officer Role Date Appointed
KAI HUEBNER
 Company Secretary 2012-07-10
KAI HUEBNER
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH BURGER
 Director 2013-09-01 2014-01-01
KAI HUEBNER
 Director 2012-07-10 2013-09-01
UDO MANFRED FRANZ HUBNER
 Company Secretary 2011-09-30 2012-07-10
UDO MANFRED FRANZ HUBNER
 Director 2011-09-30 2012-07-10
STEPHAN HUBER
 Company Secretary 2010-11-17 2011-09-30
STEPHAN HUBER
 Director 2010-11-17 2011-09-30
SL24 LTD.
 Company Secretary 2010-07-22 2010-11-17
TIMOTHEUS KIM
 Director 2010-11-04 2010-11-15
KAI HUEBNER
 Director 2010-07-22 2010-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAI HUEBNER P.O.C. REAL ESTATE CONSULTING LTD Director 2014-06-30 CURRENT 2011-03-21 Active - Proposal to Strike off
KAI HUEBNER PASSIONE AUTOMOTIVE LTD Director 2013-12-28 CURRENT 2010-02-26 Active - Proposal to Strike off
KAI HUEBNER PM-TEXTILE LTD Director 2013-12-11 CURRENT 2010-08-25 Active - Proposal to Strike off
KAI HUEBNER AROA LIMITED Director 2013-07-01 CURRENT 2010-08-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-27Application to strike the company off the register
2022-09-27DS01Application to strike the company off the register
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-08-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM 28-29 the Broadway Ealing London W5 2NP
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03AP01DIRECTOR APPOINTED MR KAI HUEBNER
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RALPH BURGER
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KAI HUEBNER
2013-09-09AP01DIRECTOR APPOINTED DR RALPH BURGER
2013-08-19AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-16RES15CHANGE OF NAME 01/07/2013
2013-07-16CERTNMCompany name changed global medical healthcare LTD.\certificate issued on 16/07/13
2013-07-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-02AAMDAmended accounts made up to 2012-07-31
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR UDO HUBNER
2012-07-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY UDO HUBNER
2012-07-11AP03SECRETARY APPOINTED MR KAI HUEBNER
2012-07-11AP01DIRECTOR APPOINTED MR KAI HUEBNER
2012-07-11AP03SECRETARY APPOINTED MR KAI HUEBNER
2012-07-11AP01DIRECTOR APPOINTED MR KAI HUEBNER
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR UDO HUBNER
2012-07-11TM02APPOINTMENT TERMINATED, SECRETARY UDO HUBNER
2012-04-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-01AR0101/12/11 FULL LIST
2011-12-01AP03SECRETARY APPOINTED MR. UDO MANFRED FRANZ HUBNER
2011-12-01AP01DIRECTOR APPOINTED MR UDO MANFRED FRANZ HUBNER
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN HUBER
2011-12-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHAN HUBER
2011-08-22AR0122/07/11 FULL LIST
2011-08-22AP01DIRECTOR APPOINTED MR STEPHAN HUBER
2011-08-22AP03SECRETARY APPOINTED MR. STEPHAN HUBER
2011-08-22TM02APPOINTMENT TERMINATED, SECRETARY SL24 LTD.
2011-08-09GAZ1FIRST GAZETTE
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM
2010-11-17AP01DIRECTOR APPOINTED TIMOTHEUS KIM
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR KAI-UDO HUEBNER
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 2A THE MALL LONDON W5 2PJ UNITED KINGDOM
2010-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GMH HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GMH HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GMH HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-08-01 £ 7,830
Creditors Due After One Year 2011-08-01 £ 4,907
Creditors Due Within One Year 2012-08-01 £ 355

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GMH HOLDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 6,704
Cash Bank In Hand 2011-08-01 £ 437
Current Assets 2012-08-01 £ 6,704
Current Assets 2011-08-01 £ 437
Shareholder Funds 2012-08-01 £ 1,481
Shareholder Funds 2011-08-01 £ 4,470

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GMH HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMH HOLDING LIMITED
Trademarks
We have not found any records of GMH HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMH HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GMH HOLDING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GMH HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMH HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GMH HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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