GBA (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02473770

Incorporation date

23/02/1990

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1990)

05/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

19/01/2026

Register inspection address has been changed from The Anchorage 34 Bridge Street Reading RG1 2LU England to C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL

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23/12/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

20/06/2025

Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to The Anchorage 34 Bridge Street Reading RG1 2LU

View PDF (1 pages)

19/06/2025

Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

30/01/2025

Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ

View PDF (1 pages)

30/01/2025

Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ

View PDF (1 pages)

30/01/2025

Director's details changed for Mr Cale Judah on 2025-01-30

View PDF (2 pages)

30/01/2025

Director's details changed for Mr Yaniv Judah on 2025-01-30

View PDF (2 pages)

24/12/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

01/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

02/01/2024

Full accounts made up to 2023-03-31

View PDF (27 pages)

06/06/2023

Registration of charge 024737700002, created on 2023-06-02

View PDF (18 pages)

06/06/2023

Registration of charge 024737700003, created on 2023-06-02

View PDF (21 pages)

05/06/2023

Registration of charge 024737700001, created on 2023-06-02

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31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

10/02/2022

Termination of appointment of Michael Guy Longman as a director on 2022-01-18

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2021-03-31

View PDF (28 pages)

17/04/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

03/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

20/07/2020

Termination of appointment of Samson Sassoon Samuel Judah as a director on 2019-10-24

View PDF (1 pages)

17/07/2020

Appointment of Michele Simpson as a director on 2020-07-14

View PDF (2 pages)

17/07/2020

Appointment of Mr Michael Guy Longman as a director on 2020-07-14

View PDF (2 pages)

17/07/2020

Appointment of Mr Yaniv Judah as a director on 2020-07-14

View PDF (2 pages)

17/07/2020

Termination of appointment of Maureen Judah as a director on 2020-07-14

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

23/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

10/04/2019

Appointment of Mr Cale Judah as a director on 2019-03-22

View PDF (2 pages)

08/04/2019

Resolutions

View PDF (11 pages)

01/03/2019

Termination of appointment of John Charles Gunn as a secretary on 2019-03-01

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

05/01/2019

Full accounts made up to 2018-03-31

View PDF (19 pages)

07/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

20/09/2017

Change of details for Gba Group Limited as a person with significant control on 2017-09-20

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

18/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

02/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

13/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

12/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

20/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

31/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (24 pages)

12/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

03/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

01/08/2012

Termination of appointment of Allan Dalton as a director

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

22/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

07/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

06/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

09/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

25/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (17 pages)

02/11/2009

Director's details changed for Mr Allan Dalton on 2009-11-02

View PDF (2 pages)

02/11/2009

Secretary's details changed for Mr. John Charles Gunn on 2009-11-02

View PDF (1 pages)

02/11/2009

Director's details changed for Captain Samson Sassoon Samuel Judah on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Maureen Judah on 2009-11-02

View PDF (2 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

12/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (15 pages)

01/04/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

11/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

05/03/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

19/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (15 pages)

28/12/2006

Secretary's particulars changed

View PDF (1 pages)

20/03/2006

Return made up to 31/01/06; full list of members

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25/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (17 pages)

24/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

26/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (17 pages)

06/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

14/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

25/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

16/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (16 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

17/12/2001

Accounts for a medium company made up to 2001-03-31

View PDF (15 pages)

13/08/2001

New director appointed

View PDF (2 pages)

09/03/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

15/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

15/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

20/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

29/01/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

06/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

02/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

13/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

11/11/1997

Registered office changed on 11/11/97 from:\united house, king george dock, hedon road, hull HU9 5PR

View PDF (1 pages)

20/02/1997

Resolutions

View PDF (1 pages)

24/01/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

16/01/1997

Secretary resigned

View PDF (1 pages)

16/01/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

Certificate of change of name

View PDF (2 pages)

24/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

24/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

Ad 09/12/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/12/1996

New director appointed

View PDF (2 pages)

24/01/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

12/12/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (5 pages)

12/12/1995

Resolutions

View PDF (2 pages)

20/01/1995

Return made up to 31/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

16/12/1994

Accounts for a dormant company made up to 1994-03-31

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16/12/1994

Resolutions

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22/02/1994

Return made up to 31/01/94; full list of members

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18/01/1994

Full accounts made up to 1993-03-31

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05/04/1993

Registered office changed on 05/04/93 from:\the pilot house, bond island, aire street, goole DN14 5QN

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28/01/1993

Return made up to 31/01/93; no change of members

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06/11/1992

Accounts for a small company made up to 1992-03-31

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21/02/1992

Return made up to 31/01/92; no change of members

View PDF (4 pages)

21/08/1991

Accounts for a small company made up to 1991-03-31

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15/02/1991

Director resigned;new director appointed

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15/02/1991

Return made up to 31/01/91; full list of members

View PDF (5 pages)

01/03/1990

Registered office changed on 01/03/90 from:\84 temple chambers, temple avenue, london, EC4Y ohp

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01/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/02/1990

Incorporation

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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

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Judah, Cale	Director	22/03/2019 - Present	20
Judah, Yaniv	Director	14/07/2020 - Present	19
Simpson, Michele	Director	14/07/2020 - Present	15

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

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03/05/1994

Turnover:

No. of employees:

Description

About GBA (HOLDINGS) LIMITED

GBA (HOLDINGS) LIMITED is an(a) Active company incorporated on 23/02/1990 with the registered office located at Meridian House, Alexandra Dock North, Grimsby, Lincolnshire DN31 3UA. 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 GBA (HOLDINGS) LIMITED?

GBA (HOLDINGS) LIMITED is currently Active. It was registered on 23/02/1990 .

Where is GBA (HOLDINGS) LIMITED located?

GBA (HOLDINGS) LIMITED is registered at Meridian House, Alexandra Dock North, Grimsby, Lincolnshire DN31 3UA.

What does GBA (HOLDINGS) LIMITED do?

GBA (HOLDINGS) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for GBA (HOLDINGS) LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-01-31 with no updates.