GVO B-1 LIMITED
Overview
| Company Name | GVO B-1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10661698 |
| 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 GVO B-1 LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is GVO B-1 LIMITED located?
| Registered Office Address | Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GVO B-1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GVO B-1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for GVO B-1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 60 pages | AA | ||||||||||
Registration of charge 106616980002, created on Nov 21, 2025 | 69 pages | MR01 | ||||||||||
Appointment of Ms Lucia Waldner as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marina Nitsa Viergutz as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Notification of Hansa Aktiengesellschaft as a person with significant control on Apr 20, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Emily Louise Von Opel as a person with significant control on Apr 24, 2025 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Christer Eric Stoyell as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||
Second filing for the appointment of Mr Ralph Buchanan Maddan as a director | 3 pages | RP04AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Ralph Buchanan Alexander Maddan on Sep 10, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ralph Buchanan Alexander Maddan as a director on Sep 10, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Michael Chambers as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Kuessner as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Francis Hunter as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Matthew Duguid as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Marina Nitsa Viergutz as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Michael Kuessner on Dec 31, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Marc Bolland as a director on Apr 08, 2024 | 3 pages | AP01 | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Aldford Street London W1K 2AB to Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff Gainsborough DN21 5TU on Dec 10, 2023 | 2 pages | AD01 | ||||||||||
Who are the officers of GVO B-1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Christopher Michael | Director | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower | England | British | 327035150001 | |||||
| MADDAN, Ralph Buchanan | Director | Caenby Corner Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | England | British | 327036810002 | |||||
| STOYELL, Christer Eric | Director | Caenby Corner Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | England | British | 329529450001 | |||||
| WALDNER, Lucia | Director | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower | Switzerland | Slovak | 341457010001 | |||||
| DUGUID, Adam Matthew | Secretary | Caenby Corner Estate Hemswell Cliff Industrial Estate DN21 5TU Gainsborough Control Tower England | 303108580001 | |||||||
| BOLLAND, Marc | Director | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower | England | Dutch | 323323940001 | |||||
| HUNTER, Neil Francis | Director | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower | England | British | 168494990001 | |||||
| KUESSNER, Michael | Director | East End RG20 0AA Newbury Malverleys Fullers Lane England | Switzerland | Swiss | 226457840003 | |||||
| SUTTER SCHREIBER, Kuno | Director | Jermyn Street SW1Y 6NY London 70-72 United Kingdom | Switzerland | Swiss | 226457830001 | |||||
| VIERGUTZ, Marina Nitsa | Director | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower | Switzerland | Swiss | 326366110001 | |||||
| VON OPEL, Emily Louise | Director | Aldford Street W1K 2AB London 2 | United Kingdom | British | 226393390001 | |||||
| VON OPEL, Georg | Director | Aldford Street W1K 2AB London 2 | United Kingdom | Swiss | 204160580002 |
Who are the persons with significant control of GVO B-1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hansa Aktiengesellschaft | Apr 20, 2025 | Via Brattas 2, 7500 St. Moritz St. Moritz Via Brattas Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mrs Emily Louise Von Opel | Mar 09, 2017 | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower | Yes | ||||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||||
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