This company is commonly known as Gb Holdings (uk) Limited. The company was founded 21 years ago and was given the registration number 04581702. The firm's registered office is in BIRMINGHAM. You can find them at Wynner House, 143 Bromsgrove Street, Birmingham, West Midlands. This company's SIC code is 56302 - Public houses and bars.
| Name | : | GB HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04581702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2002 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wynner House, 143 Bromsgrove Street, Birmingham, West Midlands, B5 6RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wynner House, 143 Bromsgrove Street, Birmingham, B5 6RG | Secretary | 18 May 2023 | Active |
| Wynner House, 143 Bromsgrove Street, Birmingham, England, B5 6RG | Director | 22 November 2018 | Active |
| Wynner House, 143 Bromsgrove Street, Birmingham, B5 6RG | Secretary | 05 November 2002 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 05 November 2002 | Active |
| 461 Alcester Road South, Kings Heath, Birmingham, B14 6ER | Director | 05 November 2002 | Active |
| 226 Wyndhurst Road, Stechford, B33 9DN | Director | 05 November 2002 | Active |
| 46, Ashlawn Crescent, Solihull, B91 1PS | Director | 05 November 2002 | Active |
| Chalet 2 Brean Down Road, Brean, Burnham-On-Sea, TA8 2RS | Director | 05 November 2002 | Active |
| 42 Ashlawn Crescent, Solihull, B91 1PS | Director | 05 November 2002 | Active |
| 114 Arlington Road, Warstock, Birmingham, B14 4QE | Director | 05 November 2002 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 05 November 2002 | Active |
| Mr Lawrence Steven Barton | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Address | : | Wynner House, Birmingham, B5 6RG |
| Nature of control | : |
|
| Mr Darren Paul Barton | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Address | : | Wynner House, Birmingham, B5 6RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-22 | Officers | Change person director company with change date. | Download |
| 2018-11-22 | Officers | Appoint person director company with name date. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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