GBB (UK) HOLDINGS LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 07121407
- Last Updated: 01 Mar 2024
Company Profile
GBB (UK) HOLDINGS LIMITED was incorporated on Monday, January 11, 2010 as a Private Limited Company with registered address in LONDON. GBB (UK) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 9 months and 28 days.
| Name | GBB (UK) HOLDINGS LIMITED |
|---|---|
| Company number | 07121407 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Davies Group Limited 20 Gracechurch Street, EC3V 0BG |
Dates: Monday, July 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian John Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GBB (UK) HOLDINGS LIMITED | 11 Jan 2010 |