GB CORPORATE HOLDINGS LIMITED

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GB CORPORATE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13182436

Incorporation date

05/02/2021

Size

Group

Contacts

Registered address

Registered address

Beech Lane Beech Lane, Rotherwas Industrial Estate, Hereford HR2 6FGCopy
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Latest events (Record since 05/02/2021)
dot icon17/12/2025
Current accounting period extended from 2025-12-31 to 2026-03-31
dot icon21/10/2025
Cessation of Matthew Ernest Edwards as a person with significant control on 2025-10-15
dot icon21/10/2025
Notification of Qubic Trustees Ltd as a person with significant control on 2025-10-15
dot icon17/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon29/05/2025
Confirmation statement made on 2025-04-26 with updates
dot icon12/02/2025
Registered office address changed from Unit 21 Beech Business Park Tillington Road Hereford HR4 9QJ United Kingdom to Beech Lane Beech Lane Rotherwas Industrial Estate Hereford HR2 6FG on 2025-02-12
dot icon02/10/2024
Change of details for Mr Matthew Ernest Edwards as a person with significant control on 2024-10-02
dot icon02/10/2024
Director's details changed for Mr Matthew Ernest Edwards on 2024-10-02
dot icon17/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon03/06/2024
Director's details changed for Mr Shane Adams on 2024-03-19
dot icon02/05/2024
Confirmation statement made on 2024-04-26 with no updates
dot icon26/04/2024
Director's details changed for Mr Mark Albert Stedman on 2024-04-26
dot icon12/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon09/05/2023
Confirmation statement made on 2023-04-26 with no updates
dot icon30/11/2022
Director's details changed for Mr Christopher Greenall on 2022-11-28
dot icon20/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon23/08/2022
Satisfaction of charge 131824360001 in full
dot icon16/05/2022
Registered office address changed from Unit 36 Three Elms Trading Estate Hereford HR4 9PU United Kingdom to Unit 21 Beech Business Park Tillington Road Hereford HR4 9QJ on 2022-05-16
dot icon27/04/2022
Confirmation statement made on 2022-04-26 with no updates
dot icon11/03/2022
Change of details for Mr Matthew Ernest Edwards as a person with significant control on 2021-03-15
dot icon04/11/2021
Current accounting period shortened from 2022-02-28 to 2021-12-31
dot icon01/10/2021
Change of details for Mr Matthew Ernest Edwards as a person with significant control on 2021-03-15
dot icon01/10/2021
Cessation of Mark Albert Stedman as a person with significant control on 2021-03-15
dot icon01/10/2021
Cessation of Christopher Greenall as a person with significant control on 2021-03-15
dot icon01/10/2021
Cessation of Shane Adams as a person with significant control on 2021-03-15
dot icon16/06/2021
Registration of charge 131824360001, created on 2021-06-14
dot icon26/04/2021
Confirmation statement made on 2021-04-26 with updates
dot icon26/04/2021
Notification of Mark Albert Stedman as a person with significant control on 2021-03-15
dot icon26/04/2021
Notification of Christopher Greenall as a person with significant control on 2021-03-15
dot icon26/04/2021
Notification of Shane Adams as a person with significant control on 2021-03-15
dot icon13/04/2021
Resolutions
dot icon13/04/2021
Statement of capital following an allotment of shares on 2021-03-15
dot icon05/02/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-55 *

* during past year

Number of employees

107
2022
change arrow icon+281.50 % *

* during past year

Cash in Bank

£1,833,107.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
162
113.93K
-
0.00
480.50K
-
2022
107
1.90M
-
0.00
1.83M
-
2022
107
1.90M
-
0.00
1.83M
-

Employees

2022

Employees

107 Descended-34 % *

Net Assets(GBP)

1.90M £Ascended1.57K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.83M £Ascended281.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greenall, Christopher
Director
05/02/2021 - Present
3
Adams, Shane
Director
05/02/2021 - Present
3
Stedman, Mark Albert
Director
05/02/2021 - Present
3
Edwards, Matthew Ernest
Director
05/02/2021 - Present
4

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About GB CORPORATE HOLDINGS LIMITED

GB CORPORATE HOLDINGS LIMITED is an(a) Active company incorporated on 05/02/2021 with the registered office located at Beech Lane Beech Lane, Rotherwas Industrial Estate, Hereford HR2 6FG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 107 according to last financial statements.

Frequently Asked Questions

What is the current status of GB CORPORATE HOLDINGS LIMITED?

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GB CORPORATE HOLDINGS LIMITED is currently Active. It was registered on 05/02/2021 .

Where is GB CORPORATE HOLDINGS LIMITED located?

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GB CORPORATE HOLDINGS LIMITED is registered at Beech Lane Beech Lane, Rotherwas Industrial Estate, Hereford HR2 6FG.

What does GB CORPORATE HOLDINGS LIMITED do?

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GB CORPORATE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does GB CORPORATE HOLDINGS LIMITED have?

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GB CORPORATE HOLDINGS LIMITED had 107 employees in 2022.

What is the latest filing for GB CORPORATE HOLDINGS LIMITED?

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The latest filing was on 17/12/2025: Current accounting period extended from 2025-12-31 to 2026-03-31.