Gbb (UK) Holdings Limited. net worth, address, company information. Free

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Gbb (Uk) Holdings Limited (number 07121407) is a private limited company created on 2010-01-11 originating in United Kingdom. This firm is located at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG. Gbb (Uk) Holdings Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Gbb (UK) Holdings Limited
Number	07121407
Date of Incorporation:	11th January 2010
End of financial year:	30 June
Address:	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular company, we can name: Antonio D. (appointed on 08 July 2019), Daniel S. (appointment date: 08 July 2019). The Companies House indexes 2 persons of significant control, namely: Davies Group Limited can be reached at 20 Gracechurch Street, EC3V 0BG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brian H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Current Assets	21,563	20,699	34,018	44,260	45,302	15,033
Total Assets Less Current Liabilities	455,706	438,993	436,364	437,978	440,505	440,731
Number Shares Allotted	-	9	9	-	-	-
Shareholder Funds	367,552	400,434	436,364	-	-	-

People with significant control

Davies Group Limited

8 July 2019

Address	5th Floor 20 Gracechurch Street, London, EC3V 0BG, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06479822
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian H.

6 April 2016 - 8 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 28th, November 2023 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 28th, November 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 28th, November 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 28th, July 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 19th, June 2023 \| accounts	Free Download (54 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 22nd, November 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 22nd, November 2022 \| other	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 1st Nov 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England on Thu, 1st Sep 2022 to 5th Floor 20 Gracechurch Street London EC3V 0BG filed on: 1st, September 2022 \| address	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, July 2022 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 13th, July 2022 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 12/07/22 filed on: 13th, July 2022 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Wed, 13th Jul 2022: 1.00 GBP filed on: 13th, July 2022 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 13th, July 2022 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 9th, March 2022 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 071214070004, created on Mon, 1st Nov 2021 filed on: 5th, November 2021 \| mortgage	Free Download (63 pages)
(AA) Small company accounts made up to Tue, 30th Jun 2020 filed on: 1st, June 2021 \| accounts	Free Download (16 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Jul 2020 to Tue, 30th Jun 2020 filed on: 9th, June 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 24th, April 2020 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Mon, 8th Jul 2019 filed on: 22nd, July 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 8th Jul 2019 new director was appointed. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on Mon, 22nd Jul 2019 to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA filed on: 22nd, July 2019 \| address	Free Download (1 page)
(AP01) On Mon, 8th Jul 2019 new director was appointed. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, July 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 3rd, April 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 15th, January 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 24th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Jan 2016 filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 27th Jan 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 21st, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Jan 2015 filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 15th Jan 2015: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jan 2014 filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 6th Feb 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 27th, January 2014 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Fri, 10th Jan 2014 filed on: 10th, January 2014 \| officers	Free Download (1 page)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 28th, March 2013 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 28th, March 2013 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 21st, March 2013 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Jan 2013 filed on: 24th, January 2013 \| annual return	Free Download (6 pages)
(CH01) On Thu, 10th Jan 2013 director's details were changed filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 27th, November 2012 \| accounts	Free Download (7 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Wed, 11th Jan 2012 filed on: 24th, February 2012 \| document replacement	Free Download (17 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 27th, January 2012 \| accounts	Free Download (7 pages)
(CH01) On Wed, 11th Jan 2012 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Jan 2012 filed on: 11th, January 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 9th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Jan 2011 filed on: 18th, January 2011 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to Sat, 31st Jul 2010 filed on: 26th, November 2010 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, June 2010 \| resolution	Free Download (2 pages)
(AP01) On Wed, 16th Jun 2010 new director was appointed. filed on: 16th, June 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 16th Jun 2010 new director was appointed. filed on: 16th, June 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, June 2010 \| resolution	Free Download (23 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 15th, June 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, June 2010 \| mortgage	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 11th, January 2010 \| incorporation	Free Download (22 pages)

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