Gba (holdings) Limited

General information

Name:

Gba (holdings) Ltd

Office Address:

Meridian House Alexandra Dock North DN31 3UA Grimsby

Number: 02473770

Incorporation date: 1990-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Gba (holdings) Limited. It was founded thirty four years ago and was registered with 02473770 as its reg. no. This particular office of this company is situated in Grimsby. You can contact it at Meridian House, Alexandra Dock North. 27 years from now the company changed its name from Carspect to Gba (holdings) Limited. The firm's principal business activity number is 52290 which means Other transportation support activities. Gba (holdings) Ltd filed its latest accounts for the period up to Thu, 31st Mar 2022. The firm's most recent confirmation statement was submitted on Tue, 31st Jan 2023.

We have a number of three directors overseeing this particular business at the moment, specifically Yaniv J., Michele S. and Cale J. who have been executing the directors obligations since July 2020.

  • Previous company's names
  • Gba (holdings) Limited 1997-01-14
  • Carspect Limited 1990-02-23

Company staff

Yaniv J.

Role: Director

Appointed: 14 July 2020

Latest update: 16 April 2024

Michele S.

Role: Director

Appointed: 14 July 2020

Latest update: 16 April 2024

Cale J.

Role: Director

Appointed: 22 March 2019

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Gba Group 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 09539301.

Gba Group Limited
Address: Meridian House Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 09539301
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full 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 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 70100 : Activities of head offices
34
Company Age

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