GBG HOLDINGS LTD
2 FREDERIC MEWS, LONDON SW1X 8EQ- Active
- Private Limited Company
- Company No. 10291432
- Last Updated: 01 Jun 2023
Company Profile
GBG HOLDINGS LTD was incorporated on Friday, July 22, 2016 as a Private Limited Company with registered address in LONDON. GBG HOLDINGS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 4 days.
| Name | GBG HOLDINGS LTD |
|---|---|
| Company number | 10291432 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FREDERIC MEWS LONDON SW1X 8EQ |
|---|---|
| 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 |
|---|---|
| Mr Hugo Giles Stephen Astley Kirby Nationality: British |
Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Charles Hugh Wheatman Nationality: British |
Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Craig Urquhart Neilson Nationality: British |
Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-300 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GBG HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GBG HOLDINGS LTD | 22 Jul 2016 |