Founded in 2014, General Insurance Brokers Holdings, classified under reg no. 09083530 is an active company. Currently registered at 90 Bishops Bridge Road W2 5AA, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 8th July 2020 General Insurance Brokers Holdings Ltd is no longer carrying the name Gibbuk Holdings.
The firm has 2 directors, namely Mr. M., Mr. M.. Of them, Mr. M., Mr. M. have been with the company the longest, being appointed on 12 June 2014. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 90 Bishops Bridge Road |
| Town | London |
| Post code | W2 5AA |
| Country of origin | United Kingdom |
| Registration Number | 09083530 |
| Date of Incorporation | Thu, 12th Jun 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 12 June 2014
Position: Director
Appointed: 12 June 2014
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Rahail M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Sm Uk Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Rahail M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Sm Uk Holdings Limited
90 Bishops Bridge Road, London, W2 5AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09973837 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Gibbuk Holdings | July 8, 2020 |
| Gibuk Holdings | June 16, 2014 |
| Gibbuk Holdings | June 12, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 750 021 | 53 | 80 | 8 | 1 358 431 | 1 356 606 | 20 791 | 18 871 | |
| Current Assets | 1 356 606 | 11 370 791 | 11 368 871 | ||||||
| Debtors | 11 350 000 | 11 350 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | ||||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 11 350 000 | 11 350 000 | |||||||
| Amounts Owed To Group Undertakings | 100 | 15 896 | 17 796 | 19 596 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 50 000 | 50 000 | ||||||
| Creditors | 17 816 | 19 716 | 20 316 | 1 800 | 600 | 2 716 | 2 836 | ||
| Dividends Paid Classified As Financing Activities | -5 250 000 | ||||||||
| Investments Fixed Assets | 50 100 | 50 100 | 50 100 | 50 100 | 50 100 | 50 100 | 50 000 | 50 000 | |
| Investments In Group Undertakings | 50 100 | 50 100 | |||||||
| Investments In Group Undertakings Participating Interests | 50 100 | 50 100 | 50 000 | 50 000 | |||||
| Issue Equity Instruments | 49 999 | ||||||||
| Net Current Assets Liabilities | -1 745 941 | -17 763 | -19 636 | -20 308 | 1 356 631 | 1 356 006 | 11 368 075 | 11 366 035 | |
| Nominal Value Allotted Share Capital | 50 000 | 50 000 | |||||||
| Number Shares Allotted | 1 | 50 000 | 50 000 | ||||||
| Number Shares Issued Fully Paid | 50 000 | ||||||||
| Other Creditors | 4 080 | 17 816 | 1 920 | 720 | 1 800 | 600 | 2 716 | 2 836 | |
| Par Value Share | 1 | 1 | |||||||
| Percentage Class Share Held In Subsidiary | 100 | ||||||||
| Profit Loss | 1 746 041 | 3 486 296 | |||||||
| Total Assets Less Current Liabilities | 1 796 041 | 32 337 | 30 464 | 29 792 | 1 406 731 | 1 406 106 | 11 418 075 | 11 416 035 | |
| Trade Creditors Trade Payables | 4 080 | 17 816 | |||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, January 2024 |
resolution | Free Download (2 pages) |
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