Menna Overview
Here’s a quick overview of GBR HOLDCO LIMITED 👀 — a Thornton Cleveleys, Lancs based business that started in 2010.
GBR HOLDCO LIMITED
- Company statusactive
- Company No07239972
- Age16 years 3 months Incorporated 30 April 2010
- Officers7
Address
Imperial House, Butts Close, Thornton Cleveleys, Lancs, FY5 4HT
GBR HOLDCO LIMITED is an active company incorporated on 30 April 2010 and based in Thornton Cleveleys, Lancs. The company was registered 16 years ago.
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- 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Capital Allotment Shares
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 01 May 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOWNDES, Jacqueline Shiela | secretary | 28 Jun 2012 | |
| AHMED-CHAUDHRY, Humaira | director | Apr 1975 | 11 Jan 2022 |
| BUTLER, Graham | director | Oct 1950 | 30 Apr 2010 |
| BUTLER, Sam | director | May 1993 | 14 Nov 2024 |
| NASH, Colin David | director | Jul 1964 | 11 Jan 2022 |
| OWEN, Phillip Michael | director | Feb 1965 | 01 Mar 2021 |
| WEDGWOOD, Simon Ian | director | Jul 1970 | 14 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graham Butler | Oct 1960 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GBR HOLDCO LIMITED 👀 — a Thornton Cleveleys, Lancs based business that started in 2010.