GROUP B HOLDINGS LIMITED
436-438 UXBRIDGE ROAD, LONDON W12 0NS- Active
- Private Limited Company
- Company No. 04381724
- Last Updated: 01 Mar 2024
Company Profile
GROUP B HOLDINGS LIMITED was incorporated on Tuesday, February 26, 2002 as a Private Limited Company with no registered address. GROUP B HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 22 years 11 months and 25 days.
| Name | GROUP B HOLDINGS LIMITED |
|---|---|
| Company number | 04381724 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
436-438 UXBRIDGE ROAD LONDON W12 0NS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jacqueline Lavinia Bevan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David John Bevan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GROUP B HOLDINGS LIMITED | 26 Feb 2002 |