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GG 140 LIMITED

GG 140 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGG 140 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07413943
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GG 140 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GG 140 LIMITED located?

    Registered Office Address
    c/o UBCUK LTD
    1310 Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GG 140 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GG 140 LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for GG 140 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Mulvaney as a director on Dec 18, 2024

    		1 pagesTM01

    Appointment of Mr Harunor Rashid Biswas as a director on Dec 18, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Nigel John Tripp as a director on Aug 31, 2022

    		1 pagesTM01

    Termination of appointment of Kevin Barry Winstanley as a director on Aug 31, 2022

    		1 pagesTM01

    Termination of appointment of John Charles Bryce as a director on Aug 31, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 16, 2021 with updates

    		5 pagesCS01

    Cessation of Thomas Mulvaney as a person with significant control on Aug 27, 2021

    		1 pagesPSC07

    Notification of Ubc Holdings Ltd as a person with significant control on Aug 27, 2021

    		2 pagesPSC02

    Director's details changed for Mr John Charles Bryce on Nov 10, 2021

    		2 pagesCH01

    Director's details changed for Mr Nigel John Tripp on Nov 10, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Registration of charge 074139430001, created on Aug 14, 2020

    		24 pagesMR01

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of GG 140 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISWAS, Harunor Rashid
    c/o Ubcuk Ltd
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		Director
    c/o Ubcuk Ltd
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		United KingdomBelgian,Bangladeshi330518860001
    JOHNSON, Richard Ian
    c/o Ubcuk Ltd
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		Director
    c/o Ubcuk Ltd
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		EnglandBritish240655150001
    BRYCE, John Charles
    c/o Ubcuk Ltd
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		Director
    c/o Ubcuk Ltd
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		United KingdomBritish229225000001
    MULVANEY, Thomas
    c/o Ubcuk Ltd
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		Director
    c/o Ubcuk Ltd
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		United KingdomBritish122329020001
    TRIPP, Nigel John
    c/o Kwb
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    Kwb, Lancaster House
    England
    		Director
    c/o Kwb
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    Kwb, Lancaster House
    England
    		EnglandBritish66451140027
    WINSTANLEY, Kevin Barry
    c/o Ubcuk Ltd
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		Director
    c/o Ubcuk Ltd
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		United KingdomBritish137550020001
    KWB SERVICED OFFICES LIMITED
    67 Newhall Street
    B3 1NQ Birmingham
    Lancaster House
    		Director
    67 Newhall Street
    B3 1NQ Birmingham
    Lancaster House
    Identification TypeEuropean Economic Area
    Registration Number06392170
    		155051300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG 140 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birmingham Business Park
    B37 7YB Birmingham
    1310 Solihull Parkway
    West Midlands
    England
    		Aug 27, 2021
    Birmingham Business Park
    B37 7YB Birmingham
    1310 Solihull Parkway
    West Midlands
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13475367
    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 Thomas Mulvaney
    c/o UBCUK LTD
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		Sep 04, 2017
    c/o UBCUK LTD
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kwb Serviced Offices Ltd
    Newhall Street
    B3 1NQ Birmingham
    Lancaster House
    England
    		Jul 10, 2016
    Newhall Street
    B3 1NQ Birmingham
    Lancaster House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Companies Act
    Place RegisteredEngland & Wales
    Registration Number06392170
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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