Gb Group Plc

02415211

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE FOUNDATION HERONS WAY, CHESTER, CH4 9GB

Incorporated 21/08/1989

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

62020

Information technology consultancy activities

63110

Data processing, hosting and related activities

Officers

Mrs Elizabeth Margaret Catchpole

director · Since 01/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Annabelle Burton

secretary · Since 01/04/2021

Mr David Mathew Ward

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 23 other boards

Mr Bhavneet Singh

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Richard Longdon

director · Since 01/09/2022

NONE

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Dev Datt Dhiman

director · Since 30/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Ms Michelle Denise Senecal De Fonseca

director · Since 01/05/2024

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 65

Also on 9 other boards

Charges0 outstanding

Charge

satisfied

SILICON VALLEY BANK AS SECURITY TRUSTEE

Created 18/11/2021Registered 29/11/2021Satisfied 10/04/2026

Charge

satisfied

SILICON VALLEY BANK AS SECURITY TRUSTEE

Created 18/11/2021Registered 29/11/2021Satisfied 10/04/2026

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 13/02/2019Registered 18/02/2019Satisfied 10/04/2026

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 13/02/2019Registered 18/02/2019Satisfied 10/04/2026

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 13/02/2019Registered 18/02/2019Satisfied 10/04/2026

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 19/11/2015Registered 25/11/2015Satisfied 22/02/2019

Charge

satisfied

BARCLAYS BANK PLC (AS AGENT AND SECURITY TRUSTEE)

Created 19/11/2015Registered 25/11/2015Satisfied 22/02/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 19/11/2015Registered 25/11/2015Satisfied 22/02/2019

Charge

satisfied

LLOYDS BANK PLC

Created 17/04/2014Registered 06/05/2014Satisfied 19/11/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/10/2011Registered 03/11/2011Satisfied 19/11/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/10/2011Registered 03/11/2011Satisfied 19/11/2015

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 25/10/2011Registered 03/11/2011Satisfied 19/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/1998Registered 31/07/1998Satisfied 14/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/1991Registered 19/09/1991Satisfied 27/05/1993