GBB (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GBB (UK) HOLDINGS LIMITED
COMPANY NUMBER
07121407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/2010
(15years old)
WEBSITE
http://banwells.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BG
Telephone: 03452572125
TPS: No
5th Floor 20 Gracechurch Street
London
EC3V 0BG
Mentor House Ainsworth Street
Blackburn
Lancashire
BB1 6AY
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 |
|---|---|---|
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| GBB (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANWELL & ASSOCIATES LTD | Active - Accounts Filed | View Report |
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| GBB (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANWELL & ASSOCIATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | Antonio Debiase (903447722) has left the board |
| 15/01/2025 | Daniel Mark Saulter (918058945) has left the board |
| 14/01/2025 | New Board Member Amber Wilkinson (929543974) Appointed |
Credit Risk Overview
Want to learn more about GBB (UK) 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 GBB (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBB (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2024 - Present (0 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2025 - Present (0 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
07/01/2025 - Present (0 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
11/01/2010 - 08/07/2019 (9 years and 5 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
04/06/2010 - 21/08/2013 (3 years and 2 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | Antonio Debiase (903447722) has left the board |
| 15/01/2025 | Daniel Mark Saulter (918058945) has left the board |
| 14/01/2025 | New Board Member Amber Wilkinson (929543974) Appointed |
| 13/01/2025 | New Board Member Matthew Button (933099243) Appointed |
| 09/01/2025 | New Board Member Allison Jane Carr (933093833) Appointed |
| 13/12/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | Matthew John Stansfield (913556076) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 24/07/2019 | Brian Henderson (908116938) has left the board |
| 24/07/2019 | New Board Member Antonio Debiase (903447722) Appointed |
| 24/07/2019 | Change in Reg. Office |
| 06/04/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 02/02/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 24/01/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 11/02/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 14/01/2014 | Michael Harrison (906715543) has left the board |
| 27/03/2013 | New Annual Return filed |
| 28/01/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
| 29/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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