Menna Overview
Here’s a quick overview of GBB (UK) HOLDINGS LIMITED 👀 — a London based business that started in 2010.
GBB (UK) HOLDINGS LIMITED
- Company statusactive
- Company No07121407
- Age16 years 6 months Incorporated 11 January 2010
- Officers2
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
GBB (UK) HOLDINGS LIMITED is an active company incorporated on 11 January 2010 and based in London, United Kingdom. The company was registered 16 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)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Legacy
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Jul 2023
Legacy
3 Years Ago on 19 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 10 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 10 Dec 2022
Legacy
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Allison Jane | director | Jun 1970 | 31 Dec 2024 |
| WILKINSON, Amber | director | Nov 1979 | 07 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Davies Group Limited | 08 Jul 2019 | |
| Mr Brian John Henderson | Jul 1961 | 06 Apr 2016 |
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CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew, SAULTER, Daniel Mark are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew, HENDERSON, Brian, SAULTER, Daniel Mark, STANSFIELD, Matthew John are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew, SAULTER, Daniel Mark are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew, SAULTER, Daniel Mark are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew, HARRISON, Michael, HENDERSON, Brian, SAULTER, Daniel Mark, STANSFIELD, Matthew John are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew, SAULTER, Daniel Mark are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew, DEBIASE, Antonio are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane, WILKINSON, Amber are mutual persons.
CARR, Allison Jane, SAULTER, Daniel Mark are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew, SAULTER, Daniel Mark are mutual persons.
WILKINSON, Amber, BUTTON, Matthew, SAULTER, Daniel Mark are mutual persons.
WILKINSON, Amber, BUTTON, Matthew, SAULTER, Daniel Mark are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew, SAULTER, Daniel Mark are mutual persons.
WILKINSON, Amber, BUTTON, Matthew, SAULTER, Daniel Mark are mutual persons.
WILKINSON, Amber, BUTTON, Matthew, SAULTER, Daniel Mark are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew are mutual persons.
BUTTON, Matthew are mutual persons.
DEBIASE, Antonio are mutual persons.
DEBIASE, Antonio are mutual persons.
HENDERSON, Brian are mutual persons.
SAULTER, Daniel Mark are mutual persons.
SAULTER, Daniel Mark are mutual persons.
SAULTER, Daniel Mark are mutual persons.
SAULTER, Daniel Mark are mutual persons.
TOPMARK CLAIMS MANAGEMENT LIMITED
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew, SAULTER, Daniel Mark are mutual persons.
DAVIES EUROPE LIMITED
CARR, Allison Jane, SAULTER, Daniel Mark are mutual persons.
KEOGHS NORTHERN IRELAND LLP
CARR, Allison Jane are mutual persons.
KEOGHS LLP
CARR, Allison Jane are mutual persons.
TENNESSEE BIDCO LIMITED
DEBIASE, Antonio, SAULTER, Daniel Mark are mutual persons.
TENNESSEE PARENTCO LIMITED
DEBIASE, Antonio, SAULTER, Daniel Mark are mutual persons.
TENNESSEE PIKCO LIMITED
DEBIASE, Antonio are mutual persons.
LOWERHOUSE CRICKET CLUB C.I.C.
STANSFIELD, Matthew John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GBB (UK) HOLDINGS LIMITED 👀 — a London based business that started in 2010.