Gba Group Limited

General information

Name:

Gba Group Ltd

Office Address:

Meridian House Alexandra Dock North DN31 3UA Grimsby

Number: 09539301

Incorporation date: 2015-04-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Gba Group Limited business has been operating in this business field for nine years, having started in 2015. Started with Registered No. 09539301, Gba Group is categorised as a Private Limited Company located in Meridian House, Grimsby DN31 3UA. The company's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. Gba Group Ltd filed its account information for the period up to 2022-03-31. The firm's latest annual confirmation statement was filed on 2023-04-14.

Due to this specific enterprise's constant expansion, it was imperative to appoint extra directors: Yaniv J., Cale J. and Michele S. who have been aiding each other since March 2019 to promote the success of the company.

The companies with significant control over this firm are as follows: Ensco 1331 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grimsby at Alexandra Dock North, DN31 3UA, North East Lincolnshire and was registered as a PSC under the reg no 11879415.

Company staff

Yaniv J.

Role: Director

Appointed: 22 March 2019

Latest update: 26 August 2024

Cale J.

Role: Director

Appointed: 22 March 2019

Latest update: 26 August 2024

Michele S.

Role: Director

Appointed: 22 March 2019

Latest update: 26 August 2024

People with significant control

Ensco 1331 Limited
Address: Meridian House Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11879415
Notified on 22 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cj & Yj Co Limited
Address: The Blade Abbey Square, Reading, RG1 3BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11871874
Notified on 18 March 2019
Ceased on 22 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maureen J.
Notified on 11 May 2017
Ceased on 18 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Samson J.
Notified on 6 April 2016
Ceased on 11 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/04/14 (CS01)
filed on: 18th, April 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
Company Age

Similar companies nearby

Closest companies