Great Bear Holdings Limited in Field Lane TATTENHALL

Great Bear Holdings Limited TATTENHALL

Founded in 2009, Great Bear Holdings, classified under reg no. 07006371 is an active company. Currently registered at Stellar House Barbour Square CH3 9RF, Tattenhall the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2009/09/17 Great Bear Holdings Limited is no longer carrying the name Hallco 1714.

The firm has 2 directors, namely Christian P., Thomas V.. Of them, Christian P., Thomas V. have been with the company the longest, being appointed on 29 February 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Great Bear Holdings Limited Address / Contact

Office Address	Stellar House Barbour Square
Office Address2	Field Lane
Town	Tattenhall
Post code	CH3 9RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07006371
Date of Incorporation	Wed, 2nd Sep 2009
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Christian P.

Position: Director

Appointed: 29 February 2016

Thomas V.

Position: Director

Appointed: 29 February 2016

Mark R.

Position: Director

Appointed: 29 February 2016

Resigned: 31 December 2016

Nigel J.

Position: Director

Appointed: 29 February 2016

Resigned: 05 November 2021

Nigel J.

Position: Secretary

Appointed: 29 February 2016

Resigned: 05 November 2021

Glenn L.

Position: Director

Appointed: 04 February 2013

Resigned: 31 October 2016

Paul G.

Position: Director

Appointed: 03 January 2012

Resigned: 29 February 2016

Ann M.

Position: Director

Appointed: 27 April 2011

Resigned: 29 February 2016

Barbara W.

Position: Director

Appointed: 27 April 2011

Resigned: 29 February 2016

Richard G.

Position: Director

Appointed: 17 September 2009

Resigned: 29 February 2016

Philip N.

Position: Director

Appointed: 17 September 2009

Resigned: 29 February 2016

Richard M.

Position: Secretary

Appointed: 17 September 2009

Resigned: 29 February 2016

Colin M.

Position: Director

Appointed: 17 September 2009

Resigned: 29 February 2016

James L.

Position: Director

Appointed: 17 September 2009

Resigned: 29 February 2016

Colin M.

Position: Director

Appointed: 17 September 2009

Resigned: 21 April 2015

Mark P.

Position: Director

Appointed: 17 September 2009

Resigned: 29 February 2016

Thomas W.

Position: Director

Appointed: 17 September 2009

Resigned: 29 February 2016

Halliwells Directors Limited

Position: Director

Appointed: 02 September 2009

Resigned: 17 September 2009

Mark H.

Position: Director

Appointed: 02 September 2009

Resigned: 17 September 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Culina Group Limited from Market Drayton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Culina Group Limited

Tern Valley Business Park Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05525931
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hallco 1714	September 17, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, October 2022	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 21st, October 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021	accounts	Free Download (133 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 20th, December 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020	accounts	Free Download (137 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, February 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 22nd, September 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, September 2016	resolution	Free Download
SH08	Change of share class name or designation filed on: 22nd, September 2016	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (27 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 11th, March 2016	resolution	Free Download (2 pages)
SH01	113734.39 GBP is the capital in company's statement on 2015/05/04 filed on: 26th, February 2016	capital	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/02 filed on: 2nd, October 2015	annual return	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, June 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 23rd, June 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, June 2015	resolution	Free Download
SH03	Own shares purchase filed on: 23rd, June 2015	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/07/01106280.96 GBP filed on: 15th, October 2014	capital	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/02 filed on: 2nd, October 2014	annual return	Free Download (12 pages)
SH01	113742.00 GBP is the capital in company's statement on 2013/08/29 filed on: 30th, September 2014	capital	Free Download (23 pages)
SH01	113742.00 GBP is the capital in company's statement on 2013/08/29 filed on: 30th, September 2014	capital	Free Download (23 pages)
SH03	Own shares purchase filed on: 18th, September 2014	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 18th, September 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/08/29113741.50 GBP filed on: 18th, September 2014	capital	Free Download (24 pages)
SH06	Shares cancellation. Statement of capital on 2014/05/21113740.75 GBP filed on: 18th, September 2014	capital	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, September 2014	resolution
SH08	Change of share class name or designation filed on: 16th, September 2014	capital	Free Download (2 pages)
SH01	96670.77 GBP is the capital in company's statement on 2013/08/21 filed on: 16th, September 2014	capital	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 16th, September 2014	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, September 2014	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, September 2014	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 30th, August 2014	accounts	Free Download (25 pages)
SH03	Own shares purchase filed on: 17th, January 2014	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/02 filed on: 1st, October 2013	annual return	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/02 filed on: 10th, October 2012	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 1st, August 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/02 filed on: 30th, September 2011	annual return	Free Download (15 pages)
SH01	90974.36 GBP is the capital in company's statement on 2009/10/01 filed on: 24th, June 2011	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 3rd, June 2011	accounts	Free Download (26 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, May 2011	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, May 2011	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, May 2011	resolution	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/02 filed on: 28th, September 2010	annual return	Free Download (12 pages)
122	S-div filed on: 28th, September 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 22nd, September 2009	resolution	Free Download (23 pages)
123	Nc inc already adjusted 18/09/09 filed on: 22nd, September 2009	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, September 2009	incorporation	Free Download (11 pages)
225	Accounting reference date extended from 30/09/2010 to 31/12/2010 filed on: 17th, September 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, September 2009	incorporation	Free Download (14 pages)

Great Bear Holdings Limited TATTENHALL

Great Bear Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christian P.

Thomas V.

Mark R.

Nigel J.

Nigel J.

Glenn L.

Paul G.

Ann M.

Barbara W.

Richard G.

Philip N.

Richard M.

Colin M.

James L.

Colin M.

Mark P.

Thomas W.

Halliwells Directors Limited

Mark H.

People with significant control

Company previous names

Company filings

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