Menna Overview
Here’s a quick overview of G.H.B. (HOLDING) LIMITED 👀 — a Staffordshire based business that started in 1977.
G.H.B. (HOLDING) LIMITED
- Company statusactive
- Company No01293337
- Age49 years 6 months Incorporated 5 January 1977
- Officers8
Address
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY
G.H.B. (HOLDING) LIMITED is an active company incorporated on 5 January 1977 and based in Staffordshire. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28290 Manufacture of other general-purpose machinery n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 12 May 2025
Memorandum Articles
1 Year Ago on 12 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 12 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 May 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 13 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Group
7 Years Ago on 19 Dec 2018
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Michael Peter | secretary | 01 Jun 1995 | |
| BURTON, Charles Nicholas | director | Mar 1957 | 01 Jan 1970 |
| BURTON, Jo Ann | director | Jul 1958 | 01 Jan 1970 |
| BURTON, Matthew Edward | director | Sep 1985 | 06 May 2022 |
| BURTON, Michael Peter | director | Sep 1959 | 01 Jan 1970 |
| INGRAM, Stephen | director | Apr 1949 | 18 Aug 2015 |
| MELBOURNE, Ian James | director | Mar 1980 | 23 Jun 2020 |
| NORMAN, Mark | director | Apr 1975 | 06 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Nicholas Burton | Mar 1957 | 30 Sept 2016 |
| Mr Michael Peter Burton | Sep 1959 | 30 Sept 2016 |
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Menna Overview
Here’s a quick overview of G.H.B. (HOLDING) LIMITED 👀 — a Staffordshire based business that started in 1977.