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G&B Holdco Limited

G&B Holdco Limited is an active company incorporated on 7 May 2025 with the registered office located in Newcastle upon Tyne, Tyne and Wear. G&B Holdco Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16433589
Private limited company
Age
4 months
Incorporated 7 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 7 February 2027 (1 year 5 months remaining)
Contact
Address
178 New Bridge Street
Newcastle Upon Tyne
England
NE1 2TE
England
Address changed on 10 Jun 2025 (2 months ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1961
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in May 1981
Mr George Stephen Gillie
PSC • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Timec 1901 Limited
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Floralife Europe Limited
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Gillie Property Services Holdings Limited
Philip Clare and Muckle Secretary Limited are mutual people.
Active
Smartcoater Limited
Philip Clare and Muckle Secretary Limited are mutual people.
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Re:Gen Holdco Limited
Philip Clare and Muckle Secretary Limited are mutual people.
Active
Financials
G&B Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jun 2025
Philip Clare Resigned
3 Months Ago on 21 May 2025
Mr George Stephen Gillie Appointed
3 Months Ago on 21 May 2025
George Stephen Gillie (PSC) Appointed
3 Months Ago on 21 May 2025
Muckle Secretary Limited Resigned
3 Months Ago on 21 May 2025
Muckle Director Limited (PSC) Resigned
3 Months Ago on 21 May 2025
Incorporated
4 Months Ago on 7 May 2025
Name changed from Timec 1900 Limited
4 Months Ago on 7 May 2025
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Documents
Certificate of change of name
Submitted on 10 Jun 2025
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 178 New Bridge Street Newcastle upon Tyne England NE1 2TE on 10 June 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 5 Jun 2025
Cessation of Muckle Director Limited as a person with significant control on 21 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Muckle Secretary Limited as a secretary on 21 May 2025
Submitted on 3 Jun 2025
Notification of George Stephen Gillie as a person with significant control on 21 May 2025
Submitted on 3 Jun 2025
Appointment of Mr George Stephen Gillie as a director on 21 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Philip Clare as a director on 21 May 2025
Submitted on 3 Jun 2025
Incorporation
Submitted on 7 May 2025
Repayment History
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