This company is commonly known as G.h.b. (holding) Limited. The company was founded 47 years ago and was given the registration number 01293337. The firm's registered office is in STAFFORDSHIRE. You can find them at Celebration House, Stanley, Street, Burton-on-trent, Staffordshire, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | G.H.B. (HOLDING) LIMITED |
|---|---|---|
| Company Number | : | 01293337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1977 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Celebration House, Stanley, Street, Burton-on-trent, Staffordshire, DE14 1DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY | Secretary | 01 June 1995 | Active |
| Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY | Director | - | Active |
| Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY | Director | - | Active |
| Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY | Director | 06 May 2022 | Active |
| Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY | Director | - | Active |
| Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY | Director | 18 August 2015 | Active |
| Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY | Director | 30 January 2020 | Active |
| Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY | Director | 23 June 2020 | Active |
| Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY | Director | 06 May 2022 | Active |
| 73 South Back Lane, Bridlington, YO16 4AG | Secretary | - | Active |
| Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY | Director | 01 February 2016 | Active |
| 73 South Back Lane, Bridlington, YO16 4AG | Director | - | Active |
| Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY | Director | 01 February 2016 | Active |
| 12 Copse Mead, Driffield, YO25 5FR | Director | 16 December 1999 | Active |
| Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY | Director | - | Active |
| Mr Charles Nicholas Burton | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Address | : | Celebration House, Stanley, Staffordshire, DE14 1DY |
| Nature of control | : |
|
| Mr Michael Peter Burton | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Address | : | Celebration House, Stanley, Staffordshire, DE14 1DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-01 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type group. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-03 | Officers | Termination director company with name termination date. | Download |
| 2016-02-01 | Officers | Appoint person director company with name date. | Download |
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