GBB (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07121407

Incorporation date

11/01/2010

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

14/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (69 pages)

14/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (13 pages)

13/04/2026

Termination of appointment of Amber Wilkinson as a director on 2026-03-31

View PDF (1 pages)

11/03/2026

Notice of agreement to exemption from filing of accounts for period ending 30/06/25

View PDF (1 pages)

11/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

09/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

10/09/2025

Termination of appointment of Matthew Button as a director on 2025-09-10

View PDF (1 pages)

01/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (58 pages)

01/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

31/01/2025

Satisfaction of charge 071214070004 in full

View PDF (1 pages)

13/01/2025

Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of Antonio Debiase as a director on 2024-12-31

View PDF (1 pages)

10/01/2025

Appointment of Amber Wilkinson as a director on 2025-01-07

View PDF (2 pages)

09/01/2025

Appointment of Matthew Button as a director on 2025-01-07

View PDF (2 pages)

07/01/2025

Appointment of Ms Allison Jane Carr as a director on 2024-12-31

View PDF (2 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

30/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (12 pages)

10/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (54 pages)

07/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

28/07/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (12 pages)

19/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (54 pages)

10/12/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (4 pages)

10/12/2022

Change of details for Davies Group Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

22/11/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

22/11/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

09/11/2022

Termination of appointment of Matthew John Stansfield as a director on 2022-11-01

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

30/06/2024

Next confirmation date

26/11/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Debiase, Antonio	Director	08/07/2019 - 31/12/2024	81
Saulter, Daniel Mark	Director	08/07/2019 - 31/12/2024	55
Stansfield, Matthew John	Director	04/06/2010 - 01/11/2022	6
Henderson, Brian	Director	11/01/2010 - 08/07/2019	4
Button, Matthew	Director	07/01/2025 - 10/09/2025	41

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

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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 GBB (UK) HOLDINGS LIMITED

GBB (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 11/01/2010 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GBB (UK) HOLDINGS LIMITED?

GBB (UK) HOLDINGS LIMITED is currently Active. It was registered on 11/01/2010 .

Where is GBB (UK) HOLDINGS LIMITED located?

GBB (UK) HOLDINGS LIMITED is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does GBB (UK) HOLDINGS LIMITED do?

GBB (UK) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GBB (UK) HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.