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GREAT BEAR HOLDINGS LIMITED

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GREAT BEAR HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07006371

Incorporation date

02/09/2009

Size

Dormant

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

Registered address

C/O Culina Group 3rd Floor Chadwick House, Warrington Road, Birchwood, Warrington, Cheshire WA3 6AECopy
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Latest events (Record since 02/09/2009)
dot icon09/04/2026
Registered office address changed from Stellar House Barbour Square Field Lane Tattenhall Chester CH3 9RF to C/O Culina Group 3rd Floor Chadwick House Warrington Road, Birchwood Warrington Cheshire WA3 6AE on 2026-04-09
View PDF (1 pages)
dot icon12/03/2026
Director's details changed for Mr Fabian Koehler on 2026-01-01
View PDF (2 pages)
dot icon03/10/2025
Termination of appointment of Christian Lee Price as a director on 2025-09-30
View PDF (1 pages)
dot icon26/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon16/09/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon04/09/2025
Confirmation statement made on 2025-09-02 with no updates
View PDF (3 pages)
dot icon13/06/2025
Appointment of Mr Thierry Patrick Held as a director on 2025-06-12
View PDF (2 pages)
dot icon28/03/2025
Appointment of Mr Fabian Koehler as a director on 2025-03-15
View PDF (2 pages)
dot icon27/03/2025
Appointment of Mr Liam James Mcelroy as a director on 2025-03-13
View PDF (2 pages)
dot icon26/03/2025
Termination of appointment of Ian Stuart Smith as a director on 2025-03-13
View PDF (1 pages)
dot icon18/10/2024
Appointment of Mr Ian Stuart Smith as a director on 2024-10-01
View PDF (2 pages)
dot icon18/10/2024
Termination of appointment of Thomas Van Mourik as a director on 2024-10-01
View PDF (1 pages)
dot icon13/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (3 pages)
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon05/09/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (3 pages)
dot icon12/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (11 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-02 with no updates
View PDF (3 pages)
dot icon08/11/2021
Termination of appointment of Nigel Stephen Jury as a director on 2021-11-05
View PDF (1 pages)
dot icon08/11/2021
Termination of appointment of Nigel Stephen Jury as a secretary on 2021-11-05
View PDF (1 pages)
dot icon21/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (11 pages)
dot icon17/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (2 pages)
dot icon17/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (133 pages)
dot icon17/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon10/09/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (3 pages)
dot icon20/12/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (11 pages)
dot icon20/12/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon19/12/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (137 pages)
dot icon19/12/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon09/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon12/02/2020
Full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon14/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon14/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon02/09/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon03/10/2018
Confirmation statement made on 2018-09-02 with no updates
View PDF (3 pages)
dot icon02/10/2018
Full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon26/09/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon04/09/2017
Confirmation statement made on 2017-09-02 with no updates
View PDF (3 pages)
dot icon03/01/2017
Termination of appointment of Mark Ronald Roberts as a director on 2016-12-31
View PDF (1 pages)
dot icon03/01/2017
Termination of appointment of Glenn Jonathan Lindfield as a director on 2016-10-31
View PDF (1 pages)
dot icon22/09/2016
Resolutions
View PDF (17 pages)
dot icon22/09/2016
Change of share class name or designation
View PDF (2 pages)
dot icon22/09/2016
Change of share class name or designation
View PDF (2 pages)
dot icon19/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (27 pages)
dot icon15/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (8 pages)
dot icon24/03/2016
Appointment of Nigel Stephen Jury as a secretary on 2016-02-29
View PDF (2 pages)
dot icon24/03/2016
Termination of appointment of Richard Arthur Morgan Jones as a secretary on 2016-02-29
View PDF (1 pages)
dot icon24/03/2016
Termination of appointment of James Lockhart as a director on 2016-02-29
View PDF (1 pages)
dot icon24/03/2016
Termination of appointment of Richard Henry Geall as a director on 2016-02-29
View PDF (1 pages)
dot icon24/03/2016
Termination of appointment of Ann Marion Mcdavid as a director on 2016-02-29
View PDF (1 pages)
dot icon24/03/2016
Termination of appointment of Philip James Nuttall as a director on 2016-02-29
View PDF (1 pages)
dot icon24/03/2016
Appointment of Mr Mark Ronald Roberts as a director on 2016-02-29
View PDF (2 pages)
dot icon24/03/2016
Termination of appointment of Mark Robert Pitkin as a director on 2016-02-29
View PDF (1 pages)
dot icon24/03/2016
Appointment of Thomas Van Mourik as a director on 2016-02-29
View PDF (2 pages)
dot icon24/03/2016
Termination of appointment of Colin Ian Murdoch as a director on 2016-02-29
View PDF (1 pages)
dot icon24/03/2016
Termination of appointment of Barbara Elizabeth Williams as a director on 2016-02-29
View PDF (1 pages)
dot icon24/03/2016
Termination of appointment of Paul Andrew Goodson as a director on 2016-02-29
View PDF (1 pages)
dot icon24/03/2016
Termination of appointment of Thomas David Williams as a director on 2016-02-29
View PDF (1 pages)
dot icon24/03/2016
Appointment of Christian Lee Price as a director on 2016-02-29
View PDF (2 pages)
dot icon24/03/2016
Appointment of Mr Nigel Stephen Jury as a director on 2016-02-29
View PDF (2 pages)
dot icon11/03/2016
Resolutions
View PDF (2 pages)
dot icon26/02/2016
Statement of capital following an allotment of shares on 2015-05-04
View PDF (26 pages)
dot icon05/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (28 pages)
dot icon02/10/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (13 pages)
dot icon23/06/2015
Resolutions
View PDF (59 pages)
dot icon23/06/2015
Resolutions
View PDF (7 pages)
dot icon23/06/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/06/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/06/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/06/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/06/2015
Change of share class name or designation
View PDF (2 pages)
dot icon23/06/2015
Purchase of own shares.
View PDF (3 pages)
dot icon02/06/2015
Termination of appointment of Colin James Mcdavid as a director on 2015-04-21
View PDF (1 pages)
dot icon15/10/2014
Cancellation of shares. Statement of capital on 2014-07-01
View PDF (25 pages)
dot icon02/10/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (12 pages)
dot icon30/09/2014
Statement of capital following an allotment of shares on 2013-08-29
View PDF (23 pages)
dot icon30/09/2014
Statement of capital following an allotment of shares on 2013-08-29
View PDF (23 pages)
dot icon18/09/2014
Cancellation of shares. Statement of capital on 2014-05-21
View PDF (23 pages)
dot icon18/09/2014
Cancellation of shares. Statement of capital on 2013-08-29
View PDF (24 pages)
dot icon18/09/2014
Purchase of own shares.
View PDF (3 pages)
dot icon18/09/2014
Purchase of own shares.
View PDF (6 pages)
dot icon16/09/2014
Statement of capital following an allotment of shares on 2013-08-21
View PDF (21 pages)
dot icon16/09/2014
Resolutions
View PDF (56 pages)
dot icon16/09/2014
Change of share class name or designation
View PDF (2 pages)
dot icon16/09/2014
Change of share class name or designation
View PDF (2 pages)
dot icon16/09/2014
Change of share class name or designation
View PDF (2 pages)
dot icon16/09/2014
Change of share class name or designation
View PDF (2 pages)
dot icon30/08/2014
Group of companies' accounts made up to 2013-12-31
View PDF (25 pages)
dot icon24/02/2014
Director's details changed for Mrs Barbara Elizabeth Williams on 2014-02-24
View PDF (2 pages)
dot icon24/02/2014
Director's details changed for Mr Mark Robert Pitkin on 2014-02-24
View PDF (2 pages)
dot icon24/02/2014
Director's details changed for Mr Thomas David Williams on 2014-02-24
View PDF (2 pages)
dot icon24/02/2014
Director's details changed for Mr Colin Ian Murdoch on 2014-02-24
View PDF (2 pages)
dot icon24/02/2014
Director's details changed for Philip James Nuttall on 2014-02-24
View PDF (2 pages)
dot icon24/02/2014
Director's details changed for Mr Colin James Mcdavid on 2014-02-24
View PDF (2 pages)
dot icon24/02/2014
Director's details changed for Mr James Lockhart on 2014-02-24
View PDF (2 pages)
dot icon24/02/2014
Director's details changed for Mr Richard Henry Geall on 2014-02-24
View PDF (2 pages)
dot icon24/02/2014
Secretary's details changed for Mr Richard Arthur Morgan Jones on 2014-02-24
View PDF (1 pages)
dot icon17/01/2014
Purchase of own shares.
View PDF (3 pages)
dot icon02/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (24 pages)
dot icon01/10/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (16 pages)
dot icon04/03/2013
Appointment of Mr Glenn Jonathan Lindfield as a director
View PDF (2 pages)
dot icon10/10/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (16 pages)
dot icon01/08/2012
Group of companies' accounts made up to 2011-12-31
View PDF (24 pages)
dot icon09/02/2012
Appointment of Mr Paul Andrew Goodson as a director
View PDF (2 pages)
dot icon30/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (15 pages)
dot icon24/06/2011
Statement of capital following an allotment of shares on 2009-10-01
View PDF (6 pages)
dot icon03/06/2011
Group of companies' accounts made up to 2010-12-31
View PDF (26 pages)
dot icon13/05/2011
Memorandum and Articles of Association
View PDF (26 pages)
dot icon13/05/2011
Resolutions
View PDF (9 pages)
dot icon13/05/2011
Resolutions
View PDF (10 pages)
dot icon05/05/2011
Appointment of Mrs Ann Marion Mcdavid as a director
View PDF (2 pages)
dot icon05/05/2011
Appointment of Mrs Barbara Elizabeth Williams as a director
View PDF (2 pages)
dot icon28/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (12 pages)
dot icon30/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon28/09/2009
S-div
View PDF (1 pages)
dot icon22/09/2009
Ad 18/09/09\gbp si [email protected]=68231.381\gbp ic 1783.619/70015\
View PDF (2 pages)
dot icon22/09/2009
Ad 18/09/09\gbp si [email protected]=1782.619\gbp ic 1/1783.619\
View PDF (2 pages)
dot icon22/09/2009
Nc inc already adjusted 18/09/09
View PDF (1 pages)
dot icon22/09/2009
Resolutions
View PDF (23 pages)
dot icon18/09/2009
Memorandum and Articles of Association
View PDF (11 pages)
dot icon17/09/2009
Appointment terminated director halliwells directors LIMITED
View PDF (1 pages)
dot icon17/09/2009
Director appointed mr richard henry geall
View PDF (1 pages)
dot icon17/09/2009
Registered office changed on 17/09/2009 from 3 hardman square spinningfields manchester M3 3EB
View PDF (1 pages)
dot icon17/09/2009
Director appointed mr mark robert pitkin
View PDF (2 pages)
dot icon17/09/2009
Accounting reference date extended from 30/09/2010 to 31/12/2010
View PDF (1 pages)
dot icon17/09/2009
Appointment terminated director mark halliwell
View PDF (1 pages)
dot icon17/09/2009
Secretary appointed mr richard arthur morgan jones
View PDF (1 pages)
dot icon17/09/2009
Director appointed mr thomas david williams
View PDF (2 pages)
dot icon17/09/2009
Director appointed mr colin ian murdoch
View PDF (2 pages)
dot icon17/09/2009
Director appointed mr colin james mcdavid
View PDF (1 pages)
dot icon17/09/2009
Director appointed mr james duncan lockhart
View PDF (2 pages)
dot icon17/09/2009
Director appointed philip james nuttall
View PDF (1 pages)
dot icon17/09/2009
Certificate of change of name
View PDF (3 pages)
dot icon02/09/2009
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

GREAT BEAR HOLDINGS LIMITED has not submitted financial statements

GREAT BEAR HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GREAT BEAR HOLDINGS LIMITED

GREAT BEAR HOLDINGS LIMITED is an(a) Active company incorporated on 02/09/2009 with the registered office located at C/O Culina Group 3rd Floor Chadwick House, Warrington Road, Birchwood, Warrington, Cheshire WA3 6AE. 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 GREAT BEAR HOLDINGS LIMITED?

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GREAT BEAR HOLDINGS LIMITED is currently Active. It was registered on 02/09/2009 .

Where is GREAT BEAR HOLDINGS LIMITED located?

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GREAT BEAR HOLDINGS LIMITED is registered at C/O Culina Group 3rd Floor Chadwick House, Warrington Road, Birchwood, Warrington, Cheshire WA3 6AE.

What does GREAT BEAR HOLDINGS LIMITED do?

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GREAT BEAR HOLDINGS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for GREAT BEAR HOLDINGS LIMITED?

toggle

The latest filing was on 09/04/2026: Registered office address changed from Stellar House Barbour Square Field Lane Tattenhall Chester CH3 9RF to C/O Culina Group 3rd Floor Chadwick House Warrington Road, Birchwood Warrington Cheshire WA3 6AE on 2026-04-09.