GBR HOLDCO LIMITED - THORNTON CLEVELEYS
| Company Profile | Company Filings |
Overview
GBR HOLDCO LIMITED is a Private Limited Company from THORNTON CLEVELEYS and has the status: Active.
GBR HOLDCO LIMITED was incorporated 13 years ago on 30/04/2010 and has the registered number: 07239972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GBR HOLDCO LIMITED was incorporated 13 years ago on 30/04/2010 and has the registered number: 07239972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GBR HOLDCO LIMITED - THORNTON CLEVELEYS
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IMPERIAL HOUSE
THORNTON CLEVELEYS
LANCS
FY5 4HT
This Company Originates in : United Kingdom
Previous trading names include:
NATURAL OPTIONS (FLEETWOOD) LIMITED (until 21/06/2011)
NATURAL OPTIONS (FLEETWOOD) LIMITED (until 21/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP MICHAEL OWEN | Feb 1965 | British | Director | 2021-03-01 | CURRENT |
| MS HUMAIRA AHMED-CHAUDHRY | Apr 1975 | British | Director | 2022-01-11 | CURRENT |
| MR COLIN DAVID NASH | Jul 1964 | British | Director | 2022-01-11 | CURRENT |
| GRAHAM BUTLER | Oct 1950 | British | Director | 2010-04-30 | CURRENT |
| MRS JACQUELINE SHIELA LOWNDES | Secretary | 2012-06-28 | CURRENT | ||
| MR KIERON CURRAN | May 1972 | British | Director | 2021-11-01 UNTIL 2023-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Graham Butler | 2016-04-06 | 10/1960 | Thornton Cleveleys Lancs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GBR Holdco Limited - Period Ending 2020-12-31 | 2021-04-23 | 31-12-2020 | £1,330 Cash |
| GBR Holdco Limited - Period Ending 2019-12-31 | 2020-02-15 | 31-12-2019 | £433,345 equity |
| GBR Holdco Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £364,360 equity |
| GBR_HOLDCO_LIMITED - Accounts | 2018-06-21 | 31-12-2017 | £23,299 Cash £391,538 equity |
| GBR_HOLDCO_LIMITED - Accounts | 2017-07-25 | 31-12-2016 | £6,507 Cash |
| GBR_HOLDCO_LIMITED - Accounts | 2016-08-24 | 31-12-2015 | £2,714 Cash £340,585 equity |