GNB HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
GNB HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
GNB HOLDINGS LIMITED was incorporated 2 years ago on 02/03/2022 and has the registered number: SC724967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GNB HOLDINGS LIMITED was incorporated 2 years ago on 02/03/2022 and has the registered number: SC724967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GNB HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
216 WEST GEORGE STREET
GLASGOW
G2 2PQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BKF NEWCO GIL LIMITED (until 13/04/2022)
BKF NEWCO GIL LIMITED (until 13/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD GILLILAND | Jan 1958 | British | Director | 2022-04-13 | CURRENT |
ALAN GRAHAM WOODS | Jan 1963 | British | Director | 2022-04-13 | CURRENT |
MR DAVID WILLIAM DEANE | Aug 1964 | British | Director | 2022-03-02 UNTIL 2022-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Graham Woods | 2022-04-13 | 1/1963 | Glasgow | Significant influence or control |
Mr Richard Gilliland | 2022-04-13 | 1/1958 | Glasgow | Significant influence or control |
Mr David William Deane | 2022-03-02 - 2022-04-13 | 8/1964 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |