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 - LONDON

This company is listed in the following categories:
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

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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

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