Gb Construction Holdings Limited LIVERSEDGE


Founded in 2008, Gb Construction Holdings, classified under reg no. 06770758 is an active company. Currently registered at Triton House Hare Park Mills WF15 8HN, Liversedge the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Allison S., Linda L. and Adam G.. In addition one secretary - Allison S. - is with the firm. As of 17 May 2024, there were 3 ex directors - Andrew G., Christopher L. and others listed below. There were no ex secretaries.

Gb Construction Holdings Limited Address / Contact

Office Address Triton House Hare Park Mills
Office Address2 Hare Park Lane
Town Liversedge
Post code WF15 8HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06770758
Date of Incorporation Thu, 11th Dec 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Allison S.

Position: Director

Appointed: 09 February 2023

Linda L.

Position: Director

Appointed: 16 May 2016

Adam G.

Position: Director

Appointed: 11 December 2008

Allison S.

Position: Secretary

Appointed: 11 December 2008

Andrew G.

Position: Director

Appointed: 06 April 2009

Resigned: 01 July 2013

Christopher L.

Position: Director

Appointed: 06 April 2009

Resigned: 08 January 2016

Kevin H.

Position: Director

Appointed: 11 December 2008

Resigned: 01 July 2013

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Gb Construction Supplies Eot Ltd from Liversedge, England. The abovementioned PSC is classified 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. The second one in the PSC register is Adam G. This PSC owns 25-50% shares and has 25-50% voting rights.

Gb Construction Supplies Eot Ltd

Triton House Hare Park Lane, Liversedge, WF15 8HN, England

Legal authority Companies Acts 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 13641474
Notified on 1 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Adam G.

Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 12th, July 2023
Free Download (8 pages)

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