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Companies House/Coventry/Company profile

GME GROUP HOLDINGS LIMITED

Active
13924011·incorporated 2022-02-17

GME GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 February 2022 at Companies House (number 13924011; OpenRegistry canonical ID GB-13924011-gme-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 29,927 active companies registered in Coventry, West Midlands (postcode CV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-17
Registered Address
BOSTON PLACE, FOLESHILL, COVENTRY, WEST MIDLANDS, CV6 5NN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

GME GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Marcus Gerrard born 1971 resident in England, British national. Notified 2022-02-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Gerrard born 1948 resident in England, British national. Notified 2022-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Jeanette Gerrard born 1949 resident in England, British national. Notified 2022-05-03. Ceased 2024-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Coventry: