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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 5 months ago.
Status
Active
Active since incorporation
Company No
16433589
Private limited company
Age
5 months
Incorporated 7 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
178 New Bridge Street
Newcastle Upon Tyne
England
NE1 2TE
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • Director • British • Lives in UK • Born in Aug 1961
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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Mutual Companies
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Muckle Director Limited
Muckle Secretary Limited and Philip Clare are mutual people.
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Nunabio Limited
Muckle Secretary Limited is a mutual person.
Active
Timec 1901 Limited
Muckle Secretary Limited and Philip Clare are mutual people.
Active
Floralife Europe Limited
Muckle Secretary Limited and Philip Clare are mutual people.
Active
Gillie Property Services Holdings Limited
Muckle Secretary Limited and Philip Clare are mutual people.
Active
Smartcoater Limited
Muckle Secretary Limited and Philip Clare are mutual people.
Active
Re:Gen Holdco Limited
Muckle Secretary Limited and Philip Clare 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
Accounting Period Shortened
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Philip Clare Resigned
5 Months Ago on 21 May 2025
Mr George Stephen Gillie Appointed
5 Months Ago on 21 May 2025
George Stephen Gillie (PSC) Appointed
5 Months Ago on 21 May 2025
Muckle Secretary Limited Resigned
5 Months Ago on 21 May 2025
Muckle Director Limited (PSC) Resigned
5 Months Ago on 21 May 2025
Incorporated
5 Months Ago on 7 May 2025
Name changed from Timec 1900 Limited
5 Months Ago on 7 May 2025
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 8 Sep 2025
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
Repayment History
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