Gbb (Uk) Holdings Limited
07121407
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
Industry
Officers
Former
director · Resigned 21/08/2013
director · Resigned 08/07/2019
director · Resigned 01/11/2022
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 10/09/2025
director · Resigned 31/03/2026
Persons with Significant Control
Davies Group Limited
Reg: 06479822 · Companies House · Private Company Limited By Shares
Notified 08/07/2019
Former PSCs
Mr Brian John Henderson
Ceased 08/07/2019
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
5TH FLOOR
LONDON
Filing History86 filings
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change to a person with significant control
confirmation statement with updates
legacy
legacy
termination director company with name termination date
change registered office address company with date old address new address
dissolution withdrawal application strike off company
gazette notice voluntary
dissolution application strike off company
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with updates
change account reference date company current shortened
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name
legacy
legacy
legacy
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
second filing of form with form type made up date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change account reference date company previous shortened
resolution
appoint person director company with name
appoint person director company with name
resolution
legacy
legacy
incorporation company