Gbb (UK) Holdings Limited in London, EC3V 0BG

Description

Data updated on: 01-11-2023

Gbb (UK) Holdings Limited was set up as Private Limited Company, with headquarters in 5th Floor, 20 Gracechurch Street in London. The zip code EC3V 0BG. The firm was established in 2010. The company's registered no. is 07121407. This firm's SIC and NACE codes are 70100 - Activities of head offices. 2022-06-30 is the last time when the accounts were filed.

For this limited company, most of director's obligations have been met by Antonio D. and Daniel S.. Within the group of these two managers, Antonio D. has carried on with the limited company for the longest period of time, having been a vital part of officers' team since 2019.

The companies with significant control over this firm are: Davies Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Gracechurch Street, EC3V 0BG and was registered as a PSC under the reg no 06479822.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Currency
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

Capital & Reserves
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 Financial Data
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

Company staff

Antonio D.

Role: Director

Appointed: 08 July 2019

Latest update: 1 March 2024

Place registered Companies House

Registration number 06479822

Notified on 8 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Brian H.

Notified on 6 April 2016

Ceased on 8 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	10 December 2023
Confirmation statement last made up date	26 November 2022

Annual Accounts 9 February 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	9 February 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	24 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
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	2018-08-01
End Date For Period Covered By Report	2019-07-31

Gbb (UK) Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Antonio D.

Daniel S.

Matthew S.

Michael H.

Brian H.

People with significant control

Davies Group Limited

Brian H.

Accounts Documents

Company filings

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