GADBROOK HOLDINGS LIMITED
TRIDENT HOUSE, 105 DERBY ROAD, LIVERPOOL L20 8LZ- Active
- Private Limited Company
- Company No. 05977712
- Last Updated: 01 Mar 2024
Company Profile
GADBROOK HOLDINGS LIMITED was incorporated on Wednesday, October 25, 2006 as a Private Limited Company with registered address in LIVERPOOL. GADBROOK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years and 9 days.
| Name | GADBROOK HOLDINGS LIMITED |
|---|---|
| Company number | 05977712 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRIDENT HOUSE 105 DERBY ROAD LIVERPOOL L20 8LZ |
|---|---|
| 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 |
|---|---|
| Alan Macnaughtan Nationality: British |
Dates: Tuesday, October 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 19 March 2024, (-229 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GADBROOK HOLDINGS LIMITED | 25 Oct 2006 |