GNB HOLDINGS LIMITED

216 WEST GEORGE STREET, GLASGOW  G2 2PQ
  • Active
  • Private Limited Company
  • Company No. SC724967
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GNB HOLDINGS LIMITED was incorporated on Wednesday, March 2, 2022 as a Private Limited Company with registered address in GLASGOW. GNB HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 8 months and 13 days.

Name GNB HOLDINGS LIMITED
Company number SC724967
Company type Private Limited Company
Incorporation date 02 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 216 WEST GEORGE STREET
GLASGOW
G2 2PQ
Country Of Origin SCOTLAND

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 Richard Gilliland Nationality: British Dates: Wednesday, April 13, 2022 - present
significant influence or control
Mr Alan Graham Woods Nationality: British Dates: Wednesday, April 13, 2022 - present
significant influence or control
Mr David William Deane Nationality: British Dates: Wednesday, March 2, 2022 - Wednesday, April 13, 2022
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 March 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GNB HOLDINGS LIMITED.

Previous Names

Name Change Date
GNB HOLDINGS LIMITED 02 Mar 2022
BKF NEWCO GIL LIMITED 13 Apr 2022