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GB Holdings (UK) Limited

GB Holdings (UK) Limited is a dissolved company incorporated on 5 November 2002 with the registered office located in Brentwood, Essex. GB Holdings (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 September 2025 (1 month ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04581702
Private limited company
Age
23 years
Incorporated 5 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE
Telephone
01216224742
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Operations Director • British • Lives in England • Born in Sep 1963
Mr Darren Paul Barton
PSC • British • Lives in England • Born in Nov 1968
Mr Lawrence Steven Barton
PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Summer Fest Event Limited
Terence Robert Runcorn is a mutual person.
Active
The Nightingale (UK) Ltd
Terence Robert Runcorn is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£93.35K
Decreased by £76.95K (-45%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 14 (+50%)
Total Assets
£1.14M
Increased by £301.11K (+36%)
Total Liabilities
-£1.18M
Increased by £314.15K (+36%)
Net Assets
-£37.4K
Decreased by £13.04K (+54%)
Debt Ratio (%)
103%
Increased by 0.38% (0%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 24 Sep 2025
Moved to Dissolution
4 Months Ago on 24 Jun 2025
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Administrator Appointed
1 Year 4 Months Ago on 11 Jul 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Mr Darren Paul Barton (PSC) Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Mr Lawrence Steven Barton (PSC) Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Mr Lawrence Steven Barton (PSC) Details Changed
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Sep 2025
Notice of move from Administration to Dissolution
Submitted on 24 Jun 2025
Administrator's progress report
Submitted on 16 Jan 2025
Notice of deemed approval of proposals
Submitted on 9 Aug 2024
Statement of administrator's proposal
Submitted on 19 Jul 2024
Registered office address changed from Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from Wynner House 143 Bromsgrove Street Birmingham West Midlands B5 6RG to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 17 July 2024
Submitted on 17 Jul 2024
Appointment of an administrator
Submitted on 11 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Repayment History
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