Gbp Consult Holdings Limited, Birmingham

Gbp Consult Holdings Limited is a private limited company. Registered at 9Th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG, the above-mentioned 3 years old firm was incorporated on 2021-03-30 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
3 directors can be found in the company: Samantha M. (appointed on 03 June 2021), Elaine S. (appointed on 30 March 2021), Paul F. (appointed on 30 March 2021). Moving on to the secretaries (1 in total), we can name: Robert H. (appointed on 16 February 2023).
About
Name: Gbp Consult Holdings Limited
Number: 13304188
Incorporation date: 2021-03-30
End of financial year: 31 March
 
Address: 9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Bidco 4 Limited
1 June 2021
Address 14th Floor 82 King Street, Manchester, M2 4WQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 13244950
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paul F.
30 March 2021 - 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Gbp Consult Holdings Limited confirmation statement filing is 2024-08-15. The most current confirmation statement was filed on 2023-08-01. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Bidco 4 Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 82 King Street, M2 4WQ Manchester. Paul F. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 12th, December 2023 | accounts
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