GBG HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
GBG HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GBG HOLDINGS LTD was incorporated 7 years ago on 22/07/2016 and has the registered number: 10291432. The accounts status is MICRO ENTITY.
GBG HOLDINGS LTD was incorporated 7 years ago on 22/07/2016 and has the registered number: 10291432. The accounts status is MICRO ENTITY.
GBG HOLDINGS LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
2 FREDERIC MEWS
LONDON
SW1X 8EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2022 | 14/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES HUGH WHEATMAN | Aug 1958 | British | Director | 2016-07-22 | CURRENT |
MR CRAIG URQUHART NEILSON | Jan 1977 | British | Director | 2016-07-22 | CURRENT |
MR HUGO GILES STEPHEN ASTLEY KIRBY | May 1953 | British | Director | 2016-07-22 | CURRENT |
WENDY ANN HOWARD | Secretary | 2017-08-31 | CURRENT | ||
MR ADAM WESTCOTT | Secretary | 2016-07-22 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Hugh Wheatman | 2016-07-22 | 8/1958 | London | Ownership of shares 25 to 50 percent |
Mr Hugo Giles Stephen Astley Kirby | 2016-07-22 | 5/1953 | London | Ownership of shares 25 to 50 percent |
Mr Craig Urquhart Neilson | 2016-07-22 | 1/1977 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GBG HOLDINGS LTD | 2023-01-18 | 31-03-2022 | £100 equity |
Micro-entity Accounts - GBG HOLDINGS LTD | 2021-12-21 | 31-03-2021 | £100 equity |
Micro-entity Accounts - GBG HOLDINGS LTD | 2021-03-10 | 31-03-2020 | £100 equity |
Micro-entity Accounts - GBG HOLDINGS LTD | 2019-12-07 | 31-03-2019 | £100 equity |
Micro-entity Accounts - GBG HOLDINGS LTD | 2018-12-11 | 31-03-2018 | £100 equity |
Dormant Company Accounts - GBG HOLDINGS LTD | 2017-12-16 | 31-03-2017 | £100 Cash £100 equity |