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G.h.b. (holding) Limited, DE14 1DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G.H.B. (HOLDING) LIMITED

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

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..

Company Information

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:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Celebration House, Stanley, Street, Burton-on-trent, Staffordshire, DE14 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Secretary01 June 1995Active
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

Director06 May 2022Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director-Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director18 August 2015Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director30 January 2020Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director23 June 2020Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director06 May 2022Active
73 South Back Lane, Bridlington, YO16 4AG

Secretary-Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director01 February 2016Active
73 South Back Lane, Bridlington, YO16 4AG

Director-Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director01 February 2016Active
12 Copse Mead, Driffield, YO25 5FR

Director16 December 1999Active
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director-Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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