GB CONSTRUCTION HOLDINGS LIMITED
TRITON HOUSE HARE PARK MILLS, HARE PARK LANE, LIVERSEDGE WF15 8HN- Active
- Private Limited Company
- Company No. 06770758
- Last Updated: 01 Mar 2024
Company Profile
GB CONSTRUCTION HOLDINGS LIMITED was incorporated on Thursday, December 11, 2008 as a Private Limited Company with registered address in LIVERSEDGE. GB CONSTRUCTION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 11 months and 3 days.
| Name | GB CONSTRUCTION HOLDINGS LIMITED |
|---|---|
| Company number | 06770758 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRITON HOUSE HARE PARK MILLS HARE PARK LANE LIVERSEDGE WF15 8HN |
|---|---|
| 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 |
|---|---|
| Gb Construction Supplies Eot Ltd Hare Park Lane, WF15 8HN |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adam Glover Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GB CONSTRUCTION HOLDINGS LIMITED | 11 Dec 2008 |