GFGB HOLDINGS LIMITED
Overview
| Company Name | GFGB HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13690425 |
| 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 GFGB HOLDINGS LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is GFGB HOLDINGS LIMITED located?
| Registered Office Address | Withgill Farm Mitton BB7 3LW Clitheroe Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GFGB HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GFGB HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for GFGB HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr George Patrick Barnes as a person with significant control on Nov 25, 2025 | 2 pages | PSC04 | ||||||||||
Cessation of David George Barnes as a person with significant control on Nov 25, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David George Barnes as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Patrick Barnes as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 41 pages | AA | ||||||||||
Notification of George Patrick Barnes as a person with significant control on Mar 10, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of George Barry Barnes as a person with significant control on Mar 10, 2025 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 41 pages | AA | ||||||||||
Registration of charge 136904250001, created on Nov 01, 2024 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW | 1 pages | AD02 | ||||||||||
Current accounting period shortened from Sep 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Nov 09, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Nov 09, 2021 | 2 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2022 to Nov 09, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Oct 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of George Barry Barnes as a person with significant control on Nov 10, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Mr David George Barnes as a person with significant control on Nov 10, 2021 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Nov 10, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of GFGB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, George Patrick | Director | Mitton BB7 3LW Clitheroe Withgill Farm Lancashire England | United Kingdom | British | 300288400001 | |||||
| BARNES, David George | Director | Twitter Lane Bashall Eaves BB7 3LQ Clitheroe Bashall Hall England | England | British | 288523930001 |
Who are the persons with significant control of GFGB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Patrick Barnes | Mar 10, 2025 | Mitton BB7 3LW Clitheroe Withgill Farm Lancashire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr George Barry Barnes | Nov 10, 2021 | Cross Lane Bashall Eaves BB7 3JH Clitheroe Sandy Ford United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David George Barnes | Oct 20, 2021 | Twitter Lane Bashall Eaves BB7 3LQ Clitheroe Bashall Hall England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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