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GMI HOLDINGS (SOUTH WALES) LIMITED

Active - Proposal to Strike off
16191147·incorporated 2025-01-17

GMI HOLDINGS (SOUTH WALES) LIMITED is an active UK private limited company, incorporated on 17 January 2025 at Companies House (number 16191147; OpenRegistry canonical ID GB-16191147-gmi-holdings-south-wales-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 331 active companies registered in Treharris (postcode CF46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-01-17
Registered Address
UNIT 1B - WHITEBEAM COURT RHODFA TY DU, NELSON, TREHARRIS, CF46 6PQ, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GMI HOLDINGS (SOUTH WALES) LIMITED

Accounts

Next accounts due 2026-10-17. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-01-30.

Persons with significant control

GMI HOLDINGS (SOUTH WALES) LIMITED has 2 persons with significant control on file:

  • Mr Aaron Evans born 1990 resident in United Kingdom, British national. Notified 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gemma Louise Evans born 1992 resident in United Kingdom, British national. Notified 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Treharris:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16191147.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.