This company is commonly known as Gbst Uk Holdings Limited. The company was founded 15 years ago and was given the registration number 06662908. The firm's registered office is in WATFORD. You can find them at Building 3 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | GBST UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06662908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 3 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, England, WD18 8YG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Old Street Yard, London, England, EC1Y 8AF | Director | 22 December 2021 | Active |
| 1, Old Street Yard, London, England, EC1Y 8AF | Director | 22 December 2021 | Active |
| 8th Floor, Linen Court, 10 East Road, London, England, N1 6AD | Secretary | 05 November 2019 | Active |
| Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG | Secretary | 25 July 2016 | Active |
| Building 5, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YE | Secretary | 01 March 2010 | Active |
| Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG | Secretary | 14 February 2014 | Active |
| West Tower, Level 4, 410 Ann Street, Brisbane, Australia, | Secretary | 18 August 2014 | Active |
| Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG | Secretary | 26 February 2016 | Active |
| Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG | Director | 01 January 2016 | Active |
| Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG | Director | 04 August 2008 | Active |
| 8th Floor, Linen Court, 10 East Road, London, England, N1 6AD | Director | 05 November 2019 | Active |
| Building 5, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YE | Director | 04 August 2008 | Active |
| 8th Floor, Linen Court, 10 East Road, London, England, N1 6AD | Director | 05 November 2019 | Active |
| Building 5, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YE | Director | 06 November 2015 | Active |
| Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG | Director | 01 January 2017 | Active |
| Gbst Wealth Management Pty Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 4, 410 Ann Street, Brisbane, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
| 2019-11-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-20 | Officers | Termination director company with name termination date. | Download |
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