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GBST UK HOLDINGS LIMITED

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

This company is commonly known as Gbst Uk Holdings Limited. The company was founded 16 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.

Company Information

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:
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1, Old Street Yard, London, England, EC1Y 8AF

Director22 December 2021Active
1, Old Street Yard, London, England, EC1Y 8AF

Director22 December 2021Active
8th Floor, Linen Court, 10 East Road, London, England, N1 6AD

Secretary05 November 2019Active
Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG

Secretary25 July 2016Active
Building 5, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YE

Secretary01 March 2010Active
Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG

Secretary14 February 2014Active
West Tower, Level 4, 410 Ann Street, Brisbane, Australia,

Secretary18 August 2014Active
Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG

Secretary26 February 2016Active
Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG

Director01 January 2016Active
Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG

Director04 August 2008Active
8th Floor, Linen Court, 10 East Road, London, England, N1 6AD

Director05 November 2019Active
Building 5, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YE

Director04 August 2008Active
8th Floor, Linen Court, 10 East Road, London, England, N1 6AD

Director05 November 2019Active
Building 5, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YE

Director06 November 2015Active
Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG

Director01 January 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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