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GORDON BENNETT HOLDINGS LIMITED

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

This company is commonly known as Gordon Bennett Holdings Limited. The company was founded 35 years ago and was given the registration number 02339746. The firm's registered office is in SALFORD. You can find them at Marc Darcy House, 271-291 Bury New Road, Salford, Manchester. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GORDON BENNETT HOLDINGS LIMITED
Company Number:02339746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Marc Darcy House, 271-291 Bury New Road, Salford, Manchester, England, M7 2YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marc Darcy House, 271-291 Bury New Road, Salford, England, M7 2YN

Secretary-Active
Marc Darcy House, 271-291 Bury New Road, Salford, England, M7 2YN

Director31 October 2019Active
Marc Darcy House, 271-291 Bury New Road, Salford, England, M7 2YN

Director-Active
Marc Darcy House, 271-291 Bury New Road, Salford, England, M7 2YN

Director03 August 2018Active
Marc Darcy House, 271-291 Bury New Road, Salford, England, M7 2YN

Director03 August 2018Active
Marc Darcy House, 271-291 Bury New Road, Salford, England, M7 2YN

Director-Active
Marc Darcy House, 271-291 Bury New Road, Salford, England, M7 2YN

Director31 October 2019Active

People with Significant Control

Marc Darcy Group Limited
Notified on:31 October 2019
Status:Active
Country of residence:England
Address:Marc Darcy House, 271-291 Bury New Road, Manchester, England, M7 2YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charanjit Singh Johal
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Marc Darcy House, 271-291 Bury New Road, Salford, England, M7 2YN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Parajit Singh Johal
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Marc Darcy House, 271-291 Bury New Road, Salford, England, M7 2YN
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type small.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-21Mortgage

Mortgage satisfy charge full.

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2023-07-21Mortgage

Mortgage satisfy charge full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type unaudited abridged.

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2022-04-01Change of name

Certificate change of name company.

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2022-03-17Accounts

Accounts with accounts type unaudited abridged.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Change account reference date company previous shortened.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-01-23Persons with significant control

Change to a person with significant control.

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2019-12-24Officers

Appoint person director company with name date.

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2019-12-24Officers

Appoint person director company with name date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-30Resolution

Resolution.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-14Mortgage

Mortgage satisfy charge full.

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2019-11-14Mortgage

Mortgage satisfy charge full.

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2019-11-14Mortgage

Mortgage satisfy charge full.

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2019-04-02Incorporation

Memorandum articles.

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