GB GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GB GROUP HOLDINGS LIMITED
COMPANY NUMBER
06038345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/12/2006
(17 years and 11 months old)
WEBSITE
GBGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/12/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
29/12/2006
26/06/2007
GROSVENOR BUILDING GROUP LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| DISCOVERY BUSINESS SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Board Member Michael Richard Lethaby (904951139) Appointed |
| 14/03/2024 | New Board Member Peter Anthony Smyth (916691210) Appointed |
| 01/03/2024 | New Board Member Peter Anthony Smyth (916691210) Appointed |
Credit Risk Overview
Want to learn more about GB GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GB GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GB GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1964 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 1 Past: 133 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| DISCOVERY BUSINESS SOLUTIONS LTD | Company is dissolved | View Report |
| DISCOVERY BUSINESS SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Board Member Michael Richard Lethaby (904951139) Appointed |
| 14/03/2024 | New Board Member Peter Anthony Smyth (916691210) Appointed |
| 01/03/2024 | New Board Member Peter Anthony Smyth (916691210) Appointed |
| 29/02/2024 | New Board Member Dermot James Gleeson (902098346) Appointed |
| 08/12/2023 | New Board Member Michael Richard Lethaby (904951139) Appointed |
| 20/07/2023 | New Board Member Michael Richard Lethaby (904951139) Appointed |
| 26/06/2023 | New Board Member Michael Richard Lethaby (904951139) Appointed |
| 03/05/2023 | New Board Member Michael Richard Lethaby (904951139) Appointed |
| 23/03/2023 | New Board Member Dermot James Gleeson (902098346) Appointed |
| 26/03/2015 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 28/01/2013 | Peter Charles Stone (906135817) has left the board |
| 28/01/2013 | Change in Reg. Office |
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