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GBB (UK) Holdings Limited

GBB (UK) Holdings Limited is an active company incorporated on 11 January 2010 with the registered office located in London, City of London. GBB (UK) Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07121407
Private limited company
Age
15 years
Incorporated 11 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (1 year ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Nov 1979
Davies Group Limited
PSC
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Mutual Companies
Garwyn Limited
Allison Jane Carr and Amber Wilkinson are mutual people.
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GBB (UK) Ltd
Allison Jane Carr and Amber Wilkinson are mutual people.
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Davies Managed Systems Limited
Allison Jane Carr and Amber Wilkinson are mutual people.
Active
Direct Validation Services Limited
Allison Jane Carr and Amber Wilkinson are mutual people.
Active
Banwell & Associates Ltd
Allison Jane Carr and Amber Wilkinson are mutual people.
Active
Davies Construction & Engineering Limited
Allison Jane Carr and Amber Wilkinson are mutual people.
Active
PJ Web Solutions Limited
Allison Jane Carr and Amber Wilkinson are mutual people.
Active
Claims Management Services Limited
Allison Jane Carr and Amber Wilkinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.44K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£517.59K
Same as previous period
Total Liabilities
-£77.09K
Same as previous period
Net Assets
£440.51K
Same as previous period
Debt Ratio (%)
15%
Same as previous period
Latest Activity
Matthew Button Resigned
2 Months Ago on 10 Sep 2025
Subsidiary Accounts Submitted
8 Months Ago on 1 Apr 2025
Charge Satisfied
10 Months Ago on 31 Jan 2025
Amber Wilkinson Appointed
11 Months Ago on 7 Jan 2025
Matthew Button Appointed
11 Months Ago on 7 Jan 2025
Antonio Debiase Resigned
11 Months Ago on 31 Dec 2024
Daniel Mark Saulter Resigned
11 Months Ago on 31 Dec 2024
Ms Allison Jane Carr Appointed
11 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 30 Apr 2024
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Documents
Termination of appointment of Matthew Button as a director on 10 September 2025
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Satisfaction of charge 071214070004 in full
Submitted on 31 Jan 2025
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Antonio Debiase as a director on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Amber Wilkinson as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Matthew Button as a director on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Ms Allison Jane Carr as a director on 31 December 2024
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Dec 2024
Repayment History
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