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 - GLASGOW

This company is listed in the following categories:
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)

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

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