G B C (holdings) Limited

General information

Name:

G B C (holdings) Ltd

Office Address:

Unit B Llantrisant Business Park Llantrisant CF72 8LF Pontyclun

Number: 08072222

Incorporation date: 2012-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

G B C (holdings) is a business registered at CF72 8LF Pontyclun at Unit B Llantrisant Business Park. The enterprise has been in existence since 2012 and is registered as reg. no. 08072222. The enterprise has been active on the UK market for 12 years now and company last known state is active. This firm's registered with SIC code 74990 meaning Non-trading company. G B C (holdings) Ltd reported its account information for the period up to December 31, 2022. The company's most recent annual confirmation statement was filed on May 16, 2023.

The directors currently listed by this particular business are: Tyrone P. assigned to lead the company on July 28, 2019, David A. assigned to lead the company in 2014 in February and Richard A. assigned to lead the company 12 years ago. To help the directors in their tasks, the business has been utilizing the skills of Richard A. as a secretary since May 2012.

Financial data based on annual reports

Company staff

Tyrone P.

Role: Director

Appointed: 28 July 2019

Latest update: 6 March 2024

David A.

Role: Director

Appointed: 04 February 2014

Latest update: 6 March 2024

Richard A.

Role: Director

Appointed: 16 May 2012

Latest update: 6 March 2024

Richard A.

Role: Secretary

Appointed: 16 May 2012

Latest update: 6 March 2024

People with significant control

The companies that control this firm include: Gbc Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pontyclun at Llantrisant Business Park, Llantrisant, CF72 8LF and was registered as a PSC under the registration number 13059864. Richard A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gbc Topco Limited
Address: Unit B Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House - Uk
Registration number 13059864
Notified on 10 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ann A.
Notified on 3 August 2022
Ceased on 10 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John A.
Notified on 6 April 2016
Ceased on 8 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rhys A.
Notified on 6 April 2016
Ceased on 5 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 6 January 2016
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 29 December 2016
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 5th, January 2024
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
11
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