GB UK HOLDING LTD
111 PARK STREET,, MAYFAIR, LONDON W1K 7JF- Active
- Private Limited Company
- Company No. 11417357
- Last Updated: 01 Mar 2024
Company Profile
GB UK HOLDING LTD was incorporated on Friday, June 15, 2018 as a Private Limited Company with registered address in LONDON. GB UK HOLDING LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 8 days.
| Name | GB UK HOLDING LTD |
|---|---|
| Company number | 11417357 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 PARK STREET, MAYFAIR LONDON W1K 7JF |
|---|---|
| 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 Paolo Fassa Nationality: Italian |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Giuseppe Parodi Nationality: Italian |
Dates: Friday, June 15, 2018 - Friday, September 17, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GB UK HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| GB UK HOLDING LTD | 15 Jun 2018 |