GBB (UK) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GBB (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GBB (UK) HOLDINGS LIMITED was incorporated 14 years ago on 11/01/2010 and has the registered number: 07121407. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
GBB (UK) HOLDINGS LIMITED was incorporated 14 years ago on 11/01/2010 and has the registered number: 07121407. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
GBB (UK) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL SAULTER | Jul 1978 | British | Director | 2019-07-08 | CURRENT |
MR ANTONIO DEBIASE | Jan 1965 | British | Director | 2019-07-08 | CURRENT |
MR BRIAN HENDERSON | Jul 1961 | British | Director | 2010-01-11 UNTIL 2019-07-08 | RESIGNED |
MR MATTHEW JOHN STANSFIELD | May 1980 | British | Director | 2010-06-04 UNTIL 2022-11-01 | RESIGNED |
MICHAEL HARRISON | Mar 1949 | British | Director | 2010-06-04 UNTIL 2013-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davies Group Limited | 2019-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brian John Henderson | 2016-04-06 - 2019-07-08 | 7/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GBB_(UK)_HOLDINGS_LIMITED - Accounts | 2020-04-25 | 31-07-2019 | £1,481 Cash £440,731 equity |
GBB_(UK)_HOLDINGS_LIMITED - Accounts | 2019-04-04 | 31-07-2018 | £1,941 Cash £440,505 equity |
GBB_(UK)_HOLDINGS_LIMITED - Accounts | 2018-01-16 | 31-07-2017 | £9,374 Cash £437,978 equity |
GBB_(UK)_HOLDINGS_LIMITED - Accounts | 2017-01-31 | 31-07-2016 | £4,033 Cash £436,364 equity |
GBB_(UK)_HOLDINGS_LIMITED - Accounts | 2016-02-25 | 31-07-2015 | £1,279 Cash £400,434 equity |