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 - LONDON

This company is listed in the following categories:
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

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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

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