GB CORPORATE HOLDINGS LIMITED

GB CORPORATE HOLDINGS LIMITED is an active private limited company, incorporated on 5 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tillington Road, Hereford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GB CORPORATE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number13182436
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 21 BEECH BUSINESS PARK
Address Line 2TILLINGTON ROAD
Post TownHEREFORD
CountryUNITED KINGDOM
PostcodeHR4 9QJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date05/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GB CORPORATE HOLDINGS LIMITED

Directors

(The company's officers)
MR SHANE ADAMS
(~50 year old British national)
UNIT 21 BEECH BUSINESS PARK, TILLINGTON ROAD, HEREFORD, HR4 9QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 05/02/2021
MR MATTHEW ERNEST EDWARDS
(~49 year old British national)
UNIT 21 BEECH BUSINESS PARK, TILLINGTON ROAD, HEREFORD, HR4 9QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2021
MR CHRISTOPHER GREENALL
(~34 year old British national)
UNIT 21 BEECH BUSINESS PARK, TILLINGTON ROAD, HEREFORD, HR4 9QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2021
MR MARK ALBERT STEDMAN
(~62 year old British national)
UNIT 21 BEECH BUSINESS PARK, TILLINGTON ROAD, HEREFORD, HR4 9QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2021

Shareholders

(Persons of Significant Control)
Mr Matthew Ernest Edwards
(~49 year old British national)
Unit 21, Beech Business Park, Tillington Road, Hereford, HR4 9QJ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 05/02/2021

Connections

(Shared officers)
  • MR SHANE ADAMS
  • MR MATTHEW ERNEST EDWARDS
  • MR CHRISTOPHER GREENALL
  • MR MARK ALBERT STEDMAN
  • MR SHANE ADAMS
  • MR MATTHEW ERNEST EDWARDS
  • MR CHRISTOPHER GREENALL
  • MR MARK ALBERT STEDMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GB CORPORATE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HR4 9QJ.

Map of GB CORPORATE HOLDINGS LIMITED at local scale
Map of GB CORPORATE HOLDINGS LIMITED at local scale
Map of GB CORPORATE HOLDINGS LIMITED at district scale
Map of GB CORPORATE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HR4 9QJ

Other companies with registered offices in HR4 9QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)