Gh Bury Holdings Limited
03748018
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
Industry
Officers
director · Since 14/11/2023
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 39 other boards
corporate secretary · Since 05/08/2005
Reg: 05372427
Also on 265 other boards
Former
corporate nominee secretary · Resigned 08/04/1999
director · Resigned 11/10/2000
director · Resigned 01/06/2001
director · Resigned 01/06/2001
director · Resigned 05/09/2001
director · Resigned 05/09/2001
director · Resigned 05/09/2001
director · Resigned 05/09/2001
director · Resigned 02/01/2003
secretary · Resigned 02/01/2003
director · Resigned 02/01/2003
corporate secretary · Resigned 30/09/2003
director · Resigned 12/02/2004
director · Resigned 23/07/2004
corporate secretary · Resigned 05/08/2005
director · Resigned 13/03/2006
director · Resigned 13/03/2006
director · Resigned 19/03/2009
director · Resigned 19/03/2009
director · Resigned 01/08/2010
director · Resigned 07/09/2012
director · Resigned 25/07/2014
corporate director · Resigned 25/01/2016
director · Resigned 29/06/2018
director · Resigned 14/11/2023
director · Resigned 01/04/2024
Persons with Significant Control
Elbon Holdings (1) Limited
Reg: 05569426 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
8TH FLOOR
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change registered office address company with date old address new address
change corporate secretary company with change date
change to a person with significant control
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change corporate secretary company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
change corporate director company with change date
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change corporate secretary company with change date
change corporate director company with change date
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
termination director company with name
change registered office address company with date old address
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
memorandum articles
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate director company with change date
change corporate secretary company with change date
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy