GABB FAMILY INVESTMENT CO 2
Overview
| Company Name | GABB FAMILY INVESTMENT CO 2 |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 15984338 |
| 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 GABB FAMILY INVESTMENT CO 2?
- Security dealing on own account (64991) / Financial and insurance activities
Where is GABB FAMILY INVESTMENT CO 2 located?
| Registered Office Address | The Dairy House Woodlands Hall, Glazeley WV16 6AB Bridgnorth Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GABB FAMILY INVESTMENT CO 2?
What is the status of the latest confirmation statement for GABB FAMILY INVESTMENT CO 2?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for GABB FAMILY INVESTMENT CO 2?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Roger Michael Gabb on Oct 28, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Roger Michael Gabb as a person with significant control on Oct 28, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Allotment of a new class of shares by an unlimited company | 3 pages | SH09 | ||||||||||||||||||
Allotment of a new class of shares by an unlimited company | 3 pages | SH09 | ||||||||||||||||||
Notification of Harry Rollo Gabb as a person with significant control on Oct 28, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of GABB FAMILY INVESTMENT CO 2?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GABB, Harry Rollo | Director | Woodlands Hall, Glazeley WV16 6AB Bridgnorth The Dairy House Shropshire | England | British | 309339920001 | |||||
| GABB, Roger Michael | Director | Woodlands Hall, Glazeley WV16 6AB Bridgnorth The Dairy House Shropshire | England | British | 141310320004 |
Who are the persons with significant control of GABB FAMILY INVESTMENT CO 2?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry Rollo Gabb | Oct 28, 2024 | Woodlands Hall, Glazeley WV16 6AB Bridgnorth The Dairy House Shropshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roger Michael Gabb | Sep 27, 2024 | Woodlands Hall, Glazeley WV16 6AB Bridgnorth The Dairy House Shropshire | No |
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