Global Brands (Gbl) Holdings Limited

08082265

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

5TH FLOOR CASA, CHESTERFIELD, S41 7JB

Incorporated 24/05/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Shaun Bacon

director · Since 02/08/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr Steven James Garcia Perez

director · Since 02/08/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Persons with Significant Control

Mr Steven James Garcia Perez

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 69

5th Floor Casa, Lockoford Lane, Chesterfield, S41 7JB

Notified 01/01/2017

Mr Julian Atkins

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 52

5th Floor Casa, Lockoford Lane, Chesterfield, S41 7JB

Notified 25/10/2024

Mr Shaun Bacon

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 60

5th Floor Casa, Lockoford Lane, Chesterfield, S41 7JB

Notified 25/10/2024

Mr Sebastian Garcia Perez

25–50% shares

25–50% votes

British · England · Age 26

5th Floor Casa, Lockoford Lane, Chesterfield, S41 7JB

Notified 25/11/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 29/09/2015Registered 03/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2012Registered 15/08/2012Satisfied 08/10/2015