Gbr Holdco Limited

07239972

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

IMPERIAL HOUSE, THORNTON CLEVELEYS, FY5 4HT

Incorporated 30/04/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Jacqueline Shiela Lowndes

secretary · Since 28/06/2012

Mr Phillip Michael Owen

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Ms Humaira Ahmed-Chaudhry

director · Since 11/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Colin David Nash

director · Since 11/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Simon Ian Wedgwood

director · Since 14/11/2024

NONE

BRITISH · ENGLAND · Age 56

Mr Sam Butler

director · Since 14/11/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mr Graham Ian Butler

director · Since 03/02/2026

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Graham Butler

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 65

Imperial House, Butts Close, Thornton Cleveleys, FY5 4HT

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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Charge

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Charge

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Charge

satisfied

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