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GABB FAMILY INVESTMENT CO 1

GABB FAMILY INVESTMENT CO 1

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

    • Overview

    Company NameGABB FAMILY INVESTMENT CO 1
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 15981856
    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 GABB FAMILY INVESTMENT CO 1?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is GABB FAMILY INVESTMENT CO 1 located?

    Registered Office Address
    The Dairy House Woodlands Hall
    Glazeley
    WV16 6AB Bridgnorth
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GABB FAMILY INVESTMENT CO 1?

    What is the status of the latest confirmation statement for GABB FAMILY INVESTMENT CO 1?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for GABB FAMILY INVESTMENT CO 1?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    Change of details for Harry Rollo Gab as a person with significant control on Oct 28, 2024

    		2 pagesPSC04

    25/09/25 Statement of Capital gbp 6000000

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 17, 2026Replaced A second filed CS01 Statement of Capital and Shareholder Information was registered on 17/07/2026.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		46 pagesMA

    Allotment of a new class of shares by an unlimited company

    		3 pagesSH09

    Notification of Antonia Claire Gabb as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Notification of Harry Rollo Gab as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Notification of Theo Henry Gabb as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Change of details for Mr Roger Michael Gabb as a person with significant control on Oct 28, 2024

    		5 pagesPSC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2024

    Statement of capital on Sep 26, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GABB FAMILY INVESTMENT CO 1?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GABB, Harry Rollo
    Woodlands Hall
    Glazeley
    WV16 6AB Bridgnorth
    The Dairy House
    Shropshire
    United Kingdom
    		Director
    Woodlands Hall
    Glazeley
    WV16 6AB Bridgnorth
    The Dairy House
    Shropshire
    United Kingdom
    		EnglandBritish309339920001
    GABB, Roger Michael
    Woodlands Hall
    Glazeley
    WV16 6AB Bridgnorth
    The Dairy House
    Shropshire
    United Kingdom
    		Director
    Woodlands Hall
    Glazeley
    WV16 6AB Bridgnorth
    The Dairy House
    Shropshire
    United Kingdom
    		EnglandBritish141310320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GABB FAMILY INVESTMENT CO 1?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Theo Henry Gabb
    Woodlands Hall
    Glazeley
    WV16 6AB Bridgnorth
    The Dairy House
    Shropshire
    United Kingdom
    		Oct 28, 2024
    Woodlands Hall
    Glazeley
    WV16 6AB Bridgnorth
    The Dairy House
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Harry Rollo Gabb
    Woodlands Hall
    Glazeley
    WV16 6AB Bridgnorth
    The Dairy House
    Shropshire
    United Kingdom
    		Oct 28, 2024
    Woodlands Hall
    Glazeley
    WV16 6AB Bridgnorth
    The Dairy House
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Antonia Claire Gabb
    Woodlands Hall
    Glazeley
    WV16 6AB Bridgnorth
    The Dairy House
    Shropshire
    United Kingdom
    		Oct 28, 2024
    Woodlands Hall
    Glazeley
    WV16 6AB Bridgnorth
    The Dairy House
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Roger Michael Gabb
    Woodlands Hall
    Glazeley
    WV16 6AB Bridgnorth
    The Dairy House
    Shropshire
    United Kingdom
    		Sep 26, 2024
    Woodlands Hall
    Glazeley
    WV16 6AB Bridgnorth
    The Dairy House
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    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