Gl Uk Holdings started in year 1930 as Private Limited Company with registration number 00253120. The Gl Uk Holdings company has been functioning successfully for ninety four years now and its status is active. The firm's office is based in Solihull at Unit 4 Blythe Valley Innovation Centre. Postal code: B90 8AJ. Since 1st August 2016 Gl Uk Holdings Limited is no longer carrying the name Gilbarco.
The firm has one director. Steven E., appointed on 22 September 2023. There are currently no secretaries appointed. At the moment 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.
| Office Address | Unit 4 Blythe Valley Innovation Centre |
| Office Address2 | Central Boulevard, Blythe Valley Business Park |
| Town | Solihull |
| Post code | B90 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 00253120 |
| Date of Incorporation | Wed, 31st Dec 1930 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 94 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 22 September 2023
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Lil Holdco Uk Limited from Sheffield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Launchchange Limited that entered Sheffield, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dh Omega Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Lil Holdco Uk Limited
19 Jessops Riverside Brightside Lane, Sheffield, S9 2RX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13735490 |
| Notified on | 29 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Launchchange Limited
19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
| Legal authority | Uk Company Law, Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 02639894 |
| Notified on | 20 August 2020 |
| Ceased on | 29 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dh Omega Limited
19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 08030328 |
| Notified on | 15 April 2017 |
| Ceased on | 20 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gilbarco | August 1, 2016 |
| Marconi Commerce Systems | March 14, 2002 |
| Gilbarco | February 1, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting reference date changed from 31st December 2022 to 30th June 2023 filed on: 4th, August 2023 |
accounts | Free Download (1 page) |
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