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GNB GROUP HOLDINGS LTD - 5 Indescon Square, Lighterman’S Road, London, E14 9DQ, United Kingdom
Company Information
- Company registration number
- 11175778
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Indescon Square
- Lighterman’S Road
- London
- E14 9DQ
- England 5 Indescon Square, Lighterman’S Road, London, E14 9DQ, England UK
Management
- Managing Directors
- ATHIAPPAN, Lalith Kaushik
- CLARK, Anthony Neil
- FERNETT, Keith George
- INSULL, Jordan Luke
- LEADBETTER, Andrew Robert
- MEREDITH, John Scott
- INSULL, Guy Thomas
- Company secretaries
- FERNETT, Keith George
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-29
- Age Of Company 2018-01-29 6 years
- SIC/NACE
- 94110
Ownership
- Beneficial Owners
- Mr Guy Insull
- Mr Mark Insull
- Mr Guy Insull
- Mr Guy Thomas Insull
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-06-25
- Last Date: 2022-06-11
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GNB GROUP HOLDINGS LTD Company Description
- GNB GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 11175778. Its current trading status is "live". It was registered 2018-01-29. It has declared SIC or NACE codes as "94110". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Indescon Square .
Get GNB GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gnb Group Holdings Ltd - 5 Indescon Square, Lighterman’S Road, London, E14 9DQ, United Kingdom
- 2018-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-01-12) - PSC04
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accounts-with-accounts-type-micro-entity (2023-02-06) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-21) - AD01
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change-person-director-company-with-change-date (2022-08-29) - CH01
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confirmation-statement-with-updates (2022-06-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-01-31) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-11-19) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-18) - TM02
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change-person-director-company-with-change-date (2021-08-09) - CH01
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change-person-director-company-with-change-date (2021-07-30) - CH01
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confirmation-statement-with-updates (2021-06-23) - CS01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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appoint-person-secretary-company-with-name-date (2021-03-11) - AP03
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accounts-with-accounts-type-unaudited-abridged (2021-02-02) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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second-filing-of-director-appointment-with-name (2020-01-16) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-25) - AD01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-03-20) - AA
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notification-of-a-person-with-significant-control (2020-02-13) - PSC01
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capital-allotment-shares (2020-04-16) - SH01
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confirmation-statement-with-updates (2020-06-11) - CS01
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capital-allotment-shares (2020-06-10) - SH01
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confirmation-statement-with-updates (2020-02-21) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-31) - AA01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-11-12) - AA
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capital-allotment-shares (2019-11-07) - SH01
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capital-name-of-class-of-shares (2019-11-07) - SH08
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resolution (2019-11-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01
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change-to-a-person-with-significant-control (2019-03-22) - PSC04
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change-person-director-company-with-change-date (2019-03-22) - CH01
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confirmation-statement-with-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-01-29) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01