co
Corporate
Observer
Homepage
Data
Great Britain
Company
GBB (UK) HOLDINGS LIMITED
Person with Significant Control

GBB (UK) HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameGBB (UK) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07121407
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GBB (UK) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		Jul 08, 2019
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06479822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian John Henderson
    Mincing Lane
    EC3R 7AA London
    7th Floor 1 Minster Court
    England
    		Apr 06, 2016
    Mincing Lane
    EC3R 7AA London
    7th Floor 1 Minster Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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