HOLDINGS U.K. NO.3 LIMITED

Company summary

Company number: 07549094
Status: DISSOLVED
Incorporated / age: 2 March 20118 years
Registered office: Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, LU1 3YT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 10:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, LU1 3YT, England
Nature of business
Other business support service activities n.e.c.
Previous company names
GM HOLDINGS U.K. NO. 3 LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAGI, Rabiya ACTIVE	Secretary	11 Mar 2011				Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
HIGHNAM, James Charles ACTIVE	Director	01 Dec 2015		France	January 1969	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
HOPE, Peter Thomas ACTIVE	Director	25 Sep 2014		England	September 1966	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
NORMAN, Stephen ACTIVE	Director	01 Feb 2018		France	August 1954	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
PRATT-MASSEY, Leanne Charlotte ACTIVE	Director	08 Jul 2013		United Kingdom	August 1976	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
TRUSEC LIMITED RESIGNED Registration number 463885	Nominee Secretary	02 Mar 2011	11 Mar 2011			2, Lambs Passage, London, EC1Y 8BB, United Kingdom
ALDRED, Duncan Neil RESIGNED	Director	11 Mar 2011	25 Sep 2014	England	July 1970	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
BORLAND, David RESIGNED	Director	08 Jul 2013	28 Feb 2018	England	December 1972	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
FULCHER, John Robert RESIGNED	Director	15 Mar 2012	01 Oct 2015	England	January 1958	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
GILSON, Andrew Robert RESIGNED	Director	16 Aug 2012	25 Sep 2014	England	September 1961	Griffin House Uk 1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
HAMMONDS, Timothy John RESIGNED	Director	08 Jul 2013	15 Nov 2018	England	October 1973	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
HARVEY, Rory Vincent RESIGNED	Director	23 Sep 2015	10 Jan 2018	Germany	October 1967	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
KIBE, Alfred Kamanja RESIGNED	Director	29 Sep 2015	18 Dec 2015	England	February 1974	Griffin House1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
MILLWARD, Philip RESIGNED	Director	16 Aug 2012	30 Jun 2015	England	November 1952	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
PARFITT, Christopher William RESIGNED	Director	11 Mar 2011	30 Jun 2013	England	June 1947	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT
THEXTON, Christopher RESIGNED	Director	15 Jun 2015	31 Jul 2017	England	March 1965	General Motors Uk Limited, Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
TOZER, Timothy David RESIGNED	Director	22 Apr 2014	22 Sep 2015	England	August 1959	Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England
ULLATHORNE, Sarah Louise Mei-Yee RESIGNED	Director	02 Mar 2011	11 Mar 2011	United Kingdom	July 1979	2, Lambs Passage, London, EC1Y 8BB, United Kingdom
TRUSEC LIMITED RESIGNED Registration number 463885	Nominee Director	02 Mar 2011	11 Mar 2011			2, Lambs Passage, London, EC1Y 8BB, United Kingdom

NAGI, Rabiya ACTIVE
Role: Secretary
Appointed on: 11 Mar 2011
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT

HIGHNAM, James Charles ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: France
Date of birth: January 1969
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

HOPE, Peter Thomas ACTIVE
Role: Director
Appointed on: 25 Sep 2014
Country of Residence: England
Date of birth: September 1966
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

NORMAN, Stephen ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: France
Date of birth: August 1954
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

PRATT-MASSEY, Leanne Charlotte ACTIVE
Role: Director
Appointed on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Griffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, LU1 3YT, England

Filing history

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