GB GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GB GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GB GROUP HOLDINGS LIMITED was incorporated 17 years ago on 29/12/2006 and has the registered number: 06038345. The accounts status is GROUP.

GB GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

BDO LLP
55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

BDO LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANTHONY SMYTH Jan 1965 British Director 2012-01-01 CURRENT
MR MARTIN JOHN SMOUT Feb 1953 British Director 2008-02-18 CURRENT
MR ANDREW HALL Dec 1965 British Director 2010-10-04 CURRENT
MICHAEL RICHARD LETHABY Nov 1963 British Director 2006-12-29 CURRENT
MR DERMOT JAMES GLEESON Sep 1949 British Director 2008-03-07 CURRENT
ANDREW THOMAS WILLIAM RYAN Aug 1964 British Secretary 2006-12-29 CURRENT
PETER CHARLES STONE Jun 1952 British Director 2008-02-18 UNTIL 2013-01-17 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING CONSTRUCTION LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
JOHN LAING INTERNATIONAL LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
RL DESIGN SOLUTIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
GLEESON CONSTRUCTION SERVICES LIMITED SHEFFIELD Active FULL 41201 - Construction of commercial buildings
AVERY HILL DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LAING CONSTRUCTION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING O'ROURKE HOLDINGS LIMITED DARTFORD Active GROUP 41201 - Construction of commercial buildings
LAING O'ROURKE PLC. DARTFORD Active GROUP 41201 - Construction of commercial buildings
NEW CITY VISION (LIVERPOOL) LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 41202 - Construction of domestic buildings
GB BUILDING SOLUTIONS LIMITED LIVERPOOL Dissolved... FULL 41100 - Development of building projects
PORTLAND CRESCENT LEEDS LIMITED MANCHESTER Dissolved... FULL 41100 - Development of building projects
OXFORD GB LTD MANCHESTER Dissolved... FULL 41100 - Development of building projects
GB DEVELOPMENT SOLUTIONS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
GB (HORLEY) LIMITED LUTTERWORTH ENGLAND Dissolved... FULL 41100 - Development of building projects
GB HOTELS LONDON LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BLACKTHORN BUILDING SOLUTIONS LIMITED HARROGATE ENGLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
LAING MANAGEMENT (SCOTLAND) LIMITED HOLYTOWN Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

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