GNB GROUP HOLDINGS LTD
5 INDESCON SQUARE, LIGHTERMAN’S ROAD, LONDON E14 9DQ- Active
- Private Limited Company
- Company No. 11175778
- Last Updated: 01 Mar 2024
Company Profile
GNB GROUP HOLDINGS LTD was incorporated on Monday, January 29, 2018 as a Private Limited Company with registered address in LONDON. GNB GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 6 years 9 months and 14 days.
| Name | GNB GROUP HOLDINGS LTD |
|---|---|
| Company number | 11175778 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 INDESCON SQUARE LIGHTERMAN’S ROAD LONDON E14 9DQ |
|---|---|
| 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 |
|---|---|
| Mr Mark Insull Nationality: British |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Guy Thomas Insull Nationality: British |
Dates: Monday, January 29, 2018 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (321 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 26 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GNB GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GNB GROUP HOLDINGS LTD | 29 Jan 2018 |