GB UK HOLDING LTD

Key Data

Status

Active

Company No.

11417357

Incorporation date

15/06/2018

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2018)

25/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

24/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

01/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2024

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

11/03/2024

Change of details for Mr Paolo Fassa as a person with significant control on 2022-02-16

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

28/06/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

20/05/2022

Termination of appointment of Giuseppe Parodi as a director on 2022-05-10

View PDF (1 pages)

19/05/2022

Appointment of Mr Paolo Fassa as a director on 2022-05-10

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

01/03/2022

Change of details for Mr Paolo Fassa as a person with significant control on 2021-09-17

View PDF (2 pages)

16/02/2022

Registered office address changed from 5th Floor 22 Eastcheap London EC3M 1EU United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 2022-02-16

View PDF (1 pages)

02/11/2021

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5th Floor 22 Eastcheap London EC3M 1EU on 2021-11-02

View PDF (1 pages)

23/09/2021

Notification of Paolo Fassa as a person with significant control on 2021-09-17

View PDF (2 pages)

23/09/2021

Cessation of Giuseppe Parodi as a person with significant control on 2021-09-17

View PDF (1 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (4 pages)

12/07/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

28/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

25/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

16/06/2018

Change of details for Mr Giuseppe Parodi as a person with significant control on 2018-06-15

View PDF (2 pages)

16/06/2018

Director's details changed for Mr Giuseppe Parodi on 2018-06-15

View PDF (2 pages)

15/06/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GB UK HOLDING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.43M
-
0.00
-
-

2022
0
9.88M
-
0.00
-
-

2022
0
9.88M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

9.88M £4.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fassa, Paolo	Director	10/05/2022 - Present	4

Persons with Significant Control

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

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Description

About GB UK HOLDING LTD

GB UK HOLDING LTD is an(a) Active company incorporated on 15/06/2018 with the registered office located at 111 Park Street, Mayfair, London W1K 7JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GB UK HOLDING LTD?

GB UK HOLDING LTD is currently Active. It was registered on 15/06/2018 .

Where is GB UK HOLDING LTD located?

GB UK HOLDING LTD is registered at 111 Park Street, Mayfair, London W1K 7JF.

What does GB UK HOLDING LTD do?

GB UK HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GB UK HOLDING LTD?

The latest filing was on 25/03/2026: Micro company accounts made up to 2025-06-30.