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G.H.B. (Holding) Limited

01293337

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CELEBRATION HOUSE, STANLEY, STAFFORDSHIRE, DE14 1DY
Incorporated 05/01/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28290
28290

Officers

Mrs Jo Ann Burton

director · Since 30/09/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Charles Nicholas Burton

director · Since 30/09/1991

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mr Michael Peter Burton

director · Since 30/09/1991

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 11 other boards

Mr Stephen Ingram

director · Since 18/08/2015

CORPORATE FINANCE ADVISOR

BRITISH · ENGLAND · Age 77

Also on 23 other boards

Mr Ian James Melbourne

director · Since 23/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Mark Norman

director · Since 06/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Matthew Edward Burton

director · Since 06/05/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Ian James Melbourne

secretary · Since 18/12/2025

Also on 2 other boards

Persons with Significant Control

Mr Charles Nicholas Burton

25–50% shares

British · United Kingdom · Age 69

Celebration House, Stanley, Staffordshire, DE14 1DY

Notified 30/09/2016

Mr Michael Peter Burton

25–50% shares

British · England · Age 66

Celebration House, Stanley, Staffordshire, DE14 1DY

Notified 30/09/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 01/02/2013Registered 05/02/2013
charge
satisfied

YORKSHIRE BANK PLC

Created 02/07/1998Registered 03/07/1998Satisfied 13/08/2013
charge
satisfied

YORKSHIRE BANK PLC

Created 15/10/1997Registered 28/10/1997Satisfied 13/08/2013
charge
satisfied

MIDLAND BANK PLC

Created 24/04/1986Registered 03/05/1986Satisfied 16/07/2003
charge
satisfied

MIDLAND BANK PLC

Created 31/01/1986Registered 06/02/1986Satisfied 16/07/2003
charge
satisfied

MIDLAND BANK PLC

Created 14/02/1985Registered 21/02/1985Satisfied 16/07/2003
charge
satisfied

MIDLAND BANK LTD

Created 18/04/1977Registered 25/04/1977Satisfied 16/07/2003