GREAT BEAR HOLDINGS LIMITED
Overview
| Company Name | GREAT BEAR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07006371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREAT BEAR HOLDINGS LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is GREAT BEAR HOLDINGS LIMITED located?
| Registered Office Address | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREAT BEAR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1714 LIMITED | Sep 02, 2009 | Sep 02, 2009 |
What are the latest accounts for GREAT BEAR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREAT BEAR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for GREAT BEAR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thierry Patrick Held as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fabian Koehler as a director on Mar 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Stephen Jury as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nigel Stephen Jury as a secretary on Nov 05, 2021 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 11 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 133 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of GREAT BEAR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELD, Thierry Patrick | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester | Germany | Swiss | 336913860001 | |||||
| KOEHLER, Fabian | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester | United Kingdom | German | 333992920001 | |||||
| MCELROY, Liam James | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester | United Kingdom | British | 333905230001 | |||||
| JURY, Nigel Stephen | Secretary | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester | 206432590001 | |||||||
| MORGAN JONES, Richard Arthur | Secretary | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester England | British | 75841720001 | ||||||
| GEALL, Richard Henry | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester England | England | British | 90641640004 | |||||
| GOODSON, Paul Andrew | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester England | England | British | 166599130001 | |||||
| HALLIWELL, Mark | Director | Spen Green Smallwood CW11 2UZ Sandbach Noahs Ark Farm Cheshire | United Kingdom | British | 133712720001 | |||||
| JURY, Nigel Stephen | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester | England | British | 69348280003 | |||||
| LINDFIELD, Glenn Jonathan | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester England | England | British | 110342790001 | |||||
| LOCKHART, James | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester England | United Kingdom | British | 39016590001 | |||||
| MCDAVID, Ann Marion | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester England | United Kingdom | British | 159815830001 | |||||
| MCDAVID, Colin James | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester England | Uk | British | 141449480001 | |||||
| MURDOCH, Colin Ian | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester England | Wales | British | 90641510001 | |||||
| NUTTALL, Philip James | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester England | England | British | 63716970004 | |||||
| PITKIN, Mark Robert | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester England | England | British | 90168210002 | |||||
| PRICE, Christian Lee | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester | United Kingdom | British | 205439820001 | |||||
| ROBERTS, Mark Ronald | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester | United Kingdom | British | 150123760001 | |||||
| SMITH, Ian Stuart | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester | England | British | 328324130001 | |||||
| VAN MOURIK, Thomas | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester | England | Dutch | 108562780001 | |||||
| WILLIAMS, Barbara Elizabeth | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester England | Wales | British | 159815610002 | |||||
| WILLIAMS, Thomas David | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Chester England | Wales | British | 178541470001 | |||||
| Halliwells Directors Limited | Director | Hardman Square Spinningfields M3 3EB Manchester 3 | 140532570001 |
Who are the persons with significant control of GREAT BEAR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Culina Group Limited | Apr 06, 2016 | Shrewsbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0