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GBA (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gba (holdings) Limited. The company was founded 34 years ago and was given the registration number 02473770. The firm's registered office is in GRIMSBY. You can find them at Meridian House, Alexandra Dock North, Grimsby, Lincolnshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:GBA (HOLDINGS) LIMITED
Company Number:02473770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Meridian House, Alexandra Dock North, Grimsby, Lincolnshire, DN31 3UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Director22 March 2019Active
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Director14 July 2020Active
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Director14 July 2020Active
United House, King George Dock, Hull, HU9 5PR

Secretary-Active
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Secretary23 December 1996Active
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Director-Active
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Director01 August 2001Active
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Director09 December 1996Active
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Director14 July 2020Active

People with Significant Control

Gba Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Meridian House, Alexandra Dock North, Grimsby, United Kingdom, DN31 3UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Accounts

Accounts with accounts type full.

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2023-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type full.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type full.

Download
2021-04-17Accounts

Accounts with accounts type full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Officers

Termination director company with name termination date.

Download
2020-07-17Officers

Appoint person director company with name date.

Download
2020-07-17Officers

Appoint person director company with name date.

Download
2020-07-17Officers

Appoint person director company with name date.

Download
2020-07-17Officers

Termination director company with name termination date.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type full.

Download
2019-04-10Officers

Appoint person director company with name date.

Download
2019-04-08Resolution

Resolution.

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2019-03-01Officers

Termination secretary company with name termination date.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type full.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

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