Gb2 Holdings Limited is a private limited company located at 1-3 Woodford Avenue, Ilford IG2 6UF. Incorporated on 2022-06-13, this 1-year-old company is run by 4 directors.
Director Ouali K., appointed on 18 September 2022. Director Anis P., appointed on 13 June 2022. Director Moeen P., appointed on 13 June 2022.
The company is officially categorised as "unlicensed restaurants and cafes" (SIC: 56102).
The latest confirmation statement was sent on 2023-09-19 and the deadline for the next filing is 2024-10-03.
| Office Address | 1-3 Woodford Avenue |
| Town | Ilford |
| Post code | IG2 6UF |
| Country of origin | United Kingdom |
| Registration Number | 14167678 |
| Date of Incorporation | Mon, 13th Jun 2022 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Wed, 13th Mar 2024 (43 days after) |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 18 September 2022
Position: Director
Appointed: 13 June 2022
Position: Director
Appointed: 13 June 2022
Position: Director
Appointed: 13 June 2022
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Zubayr P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anis P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Moeen P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Zubayr P.
| Notified on | 13 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anis P.
| Notified on | 13 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Moeen P.
| Notified on | 13 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Current Assets | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Administrative Expenses | 60 315 |
| Average Number Employees During Period | 3 |
| Cost Sales | 72 402 |
| Gross Profit Loss | -8 838 |
| Net Current Assets Liabilities | 1 |
| Operating Profit Loss | -69 153 |
| Profit Loss | -69 153 |
| Profit Loss On Ordinary Activities Before Tax | -69 153 |
| Total Assets Less Current Liabilities | 1 |
| Turnover Revenue | 63 564 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 5th, March 2024 |
accounts | Free Download (11 pages) |
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