G R B Holdings Ltd NEWCASTLE UNDER LYME


G R B Holdings Ltd is a private limited company registered at Ebenezer House, Ryecroft, Newcastle Under Lyme ST5 2BE. Incorporated on 2020-07-29, this 3-year-old company is run by 2 directors.
Director James D., appointed on 29 July 2020. Director Jason D., appointed on 29 July 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-07-28 and the date for the following filing is 2024-08-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

G R B Holdings Ltd Address / Contact

Office Address Ebenezer House
Office Address2 Ryecroft
Town Newcastle Under Lyme
Post code ST5 2BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12777837
Date of Incorporation Wed, 29th Jul 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

James D.

Position: Director

Appointed: 29 July 2020

Jason D.

Position: Director

Appointed: 29 July 2020

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Meel Group Limited from Newcastle Under Lyme, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meel Group Limited

Ebenezer House Ryecroft, Newcastle Under Lyme, Staffordshire, ST5 2BE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10766853
Notified on 29 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors100100
Other Debtors100100
Other
Amounts Owed To Group Undertakings365 714437 714
Average Number Employees During Period22
Creditors587 558587 558
Investments Fixed Assets587 558587 558
Investments In Group Undertakings587 558587 558
Net Current Assets Liabilities-587 458-587 458
Other Creditors221 844149 844
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Friday 28th July 2023
filed on: 11th, August 2023
Free Download (4 pages)

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