GB TAXFREE LIMITED
47-49 LONDON ROAD, REDHILL RH1 1LU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06151965
- Last Updated: 01 Jul 2022
Company Profile
GB TAXFREE LIMITED was incorporated on Monday, March 12, 2007 as a Private Limited Company with registered address in REDHILL. GB TAXFREE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 11 months and 14 days.
| Name | GB TAXFREE LIMITED |
|---|---|
| Company number | 06151965 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
47-49 LONDON ROAD REDHILL RH1 1LU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Franklin Uk Bidco Limited London Road, RH1 1LU |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Connacht Spv 3 Limited London Road, RH1 1LU |
Dates: Thursday, December 21, 2017 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eurazeo S.E. Rue Georges Berger |
Dates: Thursday, December 21, 2017 - present
right to appoint and remove directors
|
| Mr Mostafa Benamri Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2021, (-1154 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GB TAXFREE LIMITED | 12 Mar 2007 |