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 Number | 13182436 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 21 BEECH BUSINESS PARK |
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Address Line 2 | TILLINGTON ROAD |
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Post Town | HEREFORD |
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Country | UNITED KINGDOM |
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Postcode | HR4 9QJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 10/05/2024 |
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Last Made Up Date | 26/04/2023 |
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Return
Next Due Date | 05/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)