G B C (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08072222

Incorporation date

16/05/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

30/06/2025

Full accounts made up to 2024-09-30

View PDF (16 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

25/10/2024

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

11/07/2024

Appointment of Mark Phillip Cowen as a secretary on 2024-05-25

View PDF (2 pages)

19/06/2024

Registered office address changed from Unit B Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan CF72 8LF to Lwc Drinks Greenside Way Middleton Manchester M24 1SW on 2024-06-19

View PDF (1 pages)

18/06/2024

Appointment of Mr Ebrahim Kassam Mukadam as a director on 2024-05-25

View PDF (2 pages)

18/06/2024

Appointment of Mr Robin Macewan Gray as a director on 2024-05-25

View PDF (2 pages)

18/06/2024

Termination of appointment of David John Atkins as a director on 2024-05-25

View PDF (1 pages)

18/06/2024

Termination of appointment of Richard Morgan Anstee as a director on 2024-05-25

View PDF (1 pages)

18/06/2024

Termination of appointment of Tyrone Pope as a director on 2024-05-25

View PDF (1 pages)

18/06/2024

Termination of appointment of Richard Morgan Anstee as a secretary on 2024-05-25

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (5 pages)

05/06/2024

Cessation of David John Atkins as a person with significant control on 2024-04-27

View PDF (1 pages)

05/06/2024

Cessation of Richard Morgan Anstee as a person with significant control on 2024-04-27

View PDF (1 pages)

10/05/2024

Change of share class name or designation

View PDF (2 pages)

10/05/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/05/2024

Resolutions

View PDF (2 pages)

10/05/2024

Memorandum and Articles of Association

View PDF (13 pages)

08/05/2024

Change of details for Gbc Topco Limited as a person with significant control on 2024-04-27

View PDF (2 pages)

07/05/2024

Satisfaction of charge 080722220001 in full

View PDF (1 pages)

11/01/2024

Second filing for the termination of John Astee as a director

View PDF (0 pages)

05/01/2024

Change of share class name or designation

View PDF (2 pages)

20/12/2023

Change of details for Gbc Topco Limited as a person with significant control on 2022-11-10

View PDF (2 pages)

19/12/2023

Notification of Gbc Topco Limited as a person with significant control on 2022-11-10

View PDF (2 pages)

19/12/2023

Notification of Ann Anstee as a person with significant control on 2022-08-03

View PDF (2 pages)

19/12/2023

Cessation of Ann Anstee as a person with significant control on 2022-11-10

View PDF (1 pages)

10/12/2023

Termination of appointment of John Anstee as a director on 2022-02-27

View PDF (2 pages)

24/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

30/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (6 pages)

12/01/2023

Purchase of own shares.

View PDF (4 pages)

07/12/2022

Cancellation of shares. Statement of capital on 2022-11-10

View PDF (7 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-11-11

View PDF (5 pages)

23/11/2022

Memorandum and Articles of Association

View PDF (17 pages)

22/11/2022

Resolutions

View PDF (1 pages)

08/11/2022

Cessation of John Anstee as a person with significant control on 2022-11-08

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anstee, John	Director	16/05/2012 - 27/02/2022	8
Mukadam, Ebrahim Kassam	Director	25/05/2024 - Present	20
Anstee, Richard Morgan	Director	16/05/2012 - 25/05/2024	5
Atkins, David John	Director	04/02/2014 - 25/05/2024	5
Anstee, Rhys Thomas	Director	16/05/2012 - 05/01/2021	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About G B C (HOLDINGS) LIMITED

G B C (HOLDINGS) LIMITED is an(a) Active company incorporated on 16/05/2012 with the registered office located at Lwc Drinks Greenside Way, Middleton, Manchester M24 1SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G B C (HOLDINGS) LIMITED?

G B C (HOLDINGS) LIMITED is currently Active. It was registered on 16/05/2012 .

Where is G B C (HOLDINGS) LIMITED located?

G B C (HOLDINGS) LIMITED is registered at Lwc Drinks Greenside Way, Middleton, Manchester M24 1SW.

What does G B C (HOLDINGS) LIMITED do?

G B C (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for G B C (HOLDINGS) LIMITED?

The latest filing was on 30/06/2025: Full accounts made up to 2024-09-30.