Gba Group Limited, Grimsby

Gba Group Limited is a private limited company. Located at Meridian House, Alexandra Dock North, Grimsby DN31 3UA, the aforementioned 8 years old firm was incorporated on 2015-04-13 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this business: Yaniv J. (appointed on 22 March 2019), Cale J. (appointed on 22 March 2019), Michele S. (appointed on 22 March 2019).
About
Name: Gba Group Limited
Number: 09539301
Incorporation date: 2015-04-13
End of financial year: 31 March
 
Address: Meridian House
Alexandra Dock North
Grimsby
DN31 3UA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Ensco 1331 Limited
22 March 2019
Address Meridian House Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11879415
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cj & Yj Co Limited
18 March 2019 - 22 March 2019
Address The Blade Abbey Square, Reading, RG1 3BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11871874
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Maureen J.
11 May 2017 - 18 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Samson J.
6 April 2016 - 11 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The target date for Gba Group Limited confirmation statement filing is 2024-04-28. The last confirmation statement was sent on 2023-04-14. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Ensco 1331 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Alexandra Dock North, DN31 3UA Grimsby, North East Lincolnshire. Cj & Yj Co Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Abbey Square, RG1 3BE Reading. Maureen J. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 2nd, January 2024 | accounts
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