GB INVESTMENT HOLDINGS LTD

GB INVESTMENT HOLDINGS LTD

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

    Company NameGB INVESTMENT HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16017808
    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 GB INVESTMENT HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GB INVESTMENT HOLDINGS LTD located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GB INVESTMENT HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 15, 2026

    What is the status of the latest confirmation statement for GB INVESTMENT HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    OverdueNo

    What are the latest filings for GB INVESTMENT HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 15, 2024

    Statement of capital on Oct 15, 2024

    • Capital: GBP 100
    SH01
    XDDT6MCR

    Who are the officers of GB INVESTMENT HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWITT, Adam Ross
    Bell Yard
    WC2A 2JR London
    7
    England
    Director
    Bell Yard
    WC2A 2JR London
    7
    England
    EnglandBritishCompany Director280183170001

    Who are the persons with significant control of GB INVESTMENT HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Ross Howitt
    Bell Yard
    WC2A 2JR London
    7
    England
    Oct 15, 2024
    Bell Yard
    WC2A 2JR London
    7
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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