Gbr Holdco Limited. net worth, address, company information. Free

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Gbr Holdco Limited (number 07239972) is a private limited company started on 2010-04-30. The business is situated at Imperial House, Butts Close, Thornton Cleveleys FY5 4HT. Changed on 2011-06-21, the previous name the business utilized was Natural Options (Fleetwood) Limited. Gbr Holdco Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Gbr Holdco Limited
Number	07239972
Date of Incorporation:	2010-04-30
End of financial year:	31 December
Address:	Imperial House, Butts Close, Thornton Cleveleys, FY5 4HT
SIC code:	70100 - Activities of head offices

Moving to the 6 directors that can be found in the above-mentioned company, we can name: Sam B. (in the company from 14 November 2024), Simon W. (appointment date: 14 November 2024), Humaira A. (appointed on 11 January 2022). 1 secretary is there as well: Jacqueline L. (appointed on 28 June 2012). The Companies House reports 1 person of significant control - Graham B., a solitary individual in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	263,279	269,482	300,669	397,153	483,824	551,378	450,981
Fixed Assets	833,976	841,567	967,448	941,188	992,535	927,725	1,075,787
Total Assets Less Current Liabilities	628,702	651,875	764,998	748,699	1,000,743	955,047	976,677
Number Shares Allotted	-	100,000	-	-	-	-	-
Shareholder Funds	286,009	340,585	-	-	-	-	-
Tangible Fixed Assets	733,874	741,465	-	-	-	-	-

People with significant control

Graham B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) On November 14, 2024 new director was appointed. filed on: 25th, November 2024 \| officers	Free Download (2 pages)

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(AP01) On November 14, 2024 new director was appointed. filed on: 25th, November 2024 \| officers	Free Download (2 pages)
(AP01) On November 14, 2024 new director was appointed. filed on: 25th, November 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 30, 2024 filed on: 30th, October 2024 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on October 25, 2024: 129999.00 GBP filed on: 30th, October 2024 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control March 11, 2024 filed on: 19th, April 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 19, 2024 filed on: 19th, April 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 21st, March 2024 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, January 2024 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on August 30, 2023 filed on: 21st, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 17, 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, May 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, June 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates May 17, 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control October 21, 2021 filed on: 17th, May 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On January 11, 2022 new director was appointed. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(AP01) On January 11, 2022 new director was appointed. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(AP01) On November 1, 2021 new director was appointed. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 7, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On March 1, 2021 new director was appointed. filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 30, 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
(AAMD) Revised accounts made up to December 31, 2018 filed on: 28th, November 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates April 30, 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates April 30, 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 24th, July 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates April 30, 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, August 2016 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 072399720003, created on July 29, 2016 filed on: 1st, August 2016 \| mortgage	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 10, 2016: 100000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, May 2015 \| accounts	Free Download (7 pages)
(AD01) New registered office address Imperial House Butts Close Thornton Cleveleys Lancs FY5 4HT. Change occurred on September 8, 2014. Company's previous address: Unit 1 Maritime Street Copse Road Fleetwood Lancashire FY7 7PB. filed on: 8th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2014 filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 072399720002 filed on: 2nd, April 2014 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 072399720001 filed on: 20th, March 2014 \| mortgage	Free Download (26 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, March 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 28th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, July 2012 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: June 28, 2012) of a secretary filed on: 28th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 22, 2011: 100000.00 GBP filed on: 11th, October 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 7th, October 2011 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 12th, September 2011 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from April 30, 2011 to December 31, 2010 filed on: 30th, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2011 filed on: 1st, July 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed natural options (fleetwood) LIMITEDcertificate issued on 21/06/11 filed on: 21st, June 2011 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 2nd, June 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 2, 2011 filed on: 2nd, June 2011 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, April 2010 \| incorporation	Free Download (21 pages)

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