Gbb (UK) Holdings started in year 2010 as Private Limited Company with registration number 07121407. The Gbb (UK) Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BG.
The firm has 2 directors, namely Antonio D., Daniel S.. Of them, Antonio D., Daniel S. have been with the company the longest, being appointed on 8 July 2019. As of 25 April 2024, there were 3 ex directors - Matthew S., Michael H. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 20 Gracechurch Street |
| Town | London |
| Post code | EC3V 0BG |
| Country of origin | United Kingdom |
| Registration Number | 07121407 |
| Date of Incorporation | Mon, 11th Jan 2010 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 14 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 08 July 2019
Position: Director
Appointed: 08 July 2019
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Davies Group Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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 persons with significant control register is Brian H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Davies Group Limited
5th Floor 20 Gracechurch Street, London, EC3V 0BG, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06479822 |
| Notified on | 8 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian H.
| Notified on | 6 April 2016 |
| Ceased on | 8 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 367 552 | 400 434 | 436 364 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 033 | 9 374 | 1 941 | 1 481 | ||
| Current Assets | 21 563 | 20 699 | 34 018 | 44 260 | 45 302 | 15 033 |
| Debtors | 20 758 | 19 420 | 29 985 | 34 886 | 43 361 | 13 552 |
| Other Debtors | 16 433 | 21 334 | 29 809 | |||
| Cash Bank In Hand | 805 | 1 279 | 4 033 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | 100 | |||
| Profit Loss Account Reserve | 367 452 | 400 334 | 436 264 | |||
| Shareholder Funds | 367 552 | 400 434 | 436 364 | |||
| Other | ||||||
| Amounts Owed By Related Parties | 13 552 | 13 552 | 13 552 | 13 552 | ||
| Amounts Owed To Group Undertakings | 52 252 | 105 247 | 104 158 | 75 349 | ||
| Bank Borrowings Overdrafts | 35 780 | |||||
| Corporation Tax Payable | 8 983 | 395 | 53 | |||
| Creditors | 100 254 | 108 882 | 107 397 | 76 902 | ||
| Investments Fixed Assets | 502 600 | 502 600 | 502 600 | 502 600 | 502 600 | 502 600 |
| Net Current Assets Liabilities | -46 894 | -63 607 | -66 236 | -64 622 | -62 095 | -61 869 |
| Number Shares Issued Fully Paid | 9 | |||||
| Other Creditors | 3 239 | 3 240 | 3 239 | 1 500 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Total Assets Less Current Liabilities | 455 706 | 438 993 | 436 364 | 437 978 | 440 505 | 440 731 |
| Advances Credits Directors | 5 869 | 16 433 | ||||
| Advances Credits Made In Period Directors | 47 723 | |||||
| Advances Credits Repaid In Period Directors | 33 249 | |||||
| Creditors Due After One Year | 88 154 | 38 559 | ||||
| Creditors Due Within One Year | 68 457 | 84 306 | 100 254 | |||
| Number Shares Allotted | 9 | 9 | ||||
| Percentage Subsidiary Held | 100 | 100 | ||||
| Share Capital Allotted Called Up Paid | 9 | 9 | 9 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 28th, November 2023 |
other | Free Download (3 pages) |
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