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Gbb (Uk) Holdings Limited
07121407
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5TH FLOOR, LONDON, EC3V 0BG
Incorporated 11/01/2010
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
On track
Industry
70100
Activities of head officesOfficers
Ms Allison Jane Carr
director · Since 31/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 28 other boards
Persons with Significant Control
Davies Group Limited
75–100% shares
75–100% votes
Appoint directors
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
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
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 01/11/2021Registered 05/11/2021Satisfied 31/01/2025