Gg 140 Limited

General information

Name:

Gg 140 Ltd

Office Address:

1310 Solihull Parkway Birmingham Business Park B37 7YB Birmingham

Number: 07413943

Incorporation date: 2010-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gg 140 Limited is categorised as Private Limited Company, that is based in 1310 Solihull Parkway, Birmingham Business Park, Birmingham. The post code is B37 7YB. The company has been 14 years on the market. Its registered no. is 07413943. This firm's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Its most recent financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-16.

Currently, the directors officially appointed by the following company include: Richard J. assigned to lead the company on 2017-11-29 and Thomas M. assigned to lead the company in 2010.

The companies that control this firm include: Ubc Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Birmingham Business Park, B37 7YB, West Midlands and was registered as a PSC under the registration number 13475367.

Financial data based on annual reports

Company staff

Richard J.

Role: Director

Appointed: 29 November 2017

Latest update: 19 April 2024

Thomas M.

Role: Director

Appointed: 20 October 2010

Latest update: 19 April 2024

People with significant control

Ubc Holdings Ltd
Address: 1310 Solihull Parkway Birmingham Business Park, Birmingham, West Midlands, B37 7YB, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 13475367
Notified on 27 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas M.
Notified on 4 September 2017
Ceased on 27 August 2021
Nature of control:
1/2 or less of shares
Kwb Serviced Offices Ltd
Address: Lancaster House Newhall Street, Birmingham, B3 1NQ, England
Legal authority Limited Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06392170
Notified on 10 July 2016
Ceased on 4 September 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
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 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

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
Confirmation statement with no updates 2023-12-16 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

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