Glbr Holdings Limited is a private limited company. Located at James House Stonecross Business Park, Yew Tree Way, Golborne, Warrington WA3 3JD, the above-mentioned 1 year old enterprise was incorporated on 2023-02-02 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). 1 director can be found in this enterprise: George R. (appointed on 02 February 2023).
About
Name: Glbr Holdings Limited
Number: 14634604
Incorporation date: 2023-02-02
End of financial year: 28 February
Address:
James House Stonecross Business Park, Yew Tree Way
Golborne
Warrington
WA3 3JD
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
George R.
2 February 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Glbr Holdings Limited confirmation statement filing is 2024-02-15. The date for the next accounts filing is 02 November 2024.
1 person of significant control is indexed in the Companies House, a solitary person George R. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Address
Capital
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CH01
On November 8, 2023 director's details were changed
filed on: 8th, November 2023
| officers
Free Download
(2 pages)
Type
Free download
CH01
On November 8, 2023 director's details were changed
filed on: 8th, November 2023
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control November 8, 2023
filed on: 8th, November 2023
| persons with significant control
Free Download
(2 pages)
RESOLUTIONS
Adoption of Articles of Association - resolution
filed on: 6th, November 2023
| resolution
Free Download
(1 page)
MA
Memorandum and Articles of Association
filed on: 6th, November 2023
| incorporation
Free Download
(13 pages)
SH01
Capital declared on October 27, 2023: 200.00 GBP
filed on: 30th, October 2023
| capital
Free Download
(3 pages)
AD01
New registered office address James House Stonecross Business Park, Yew Tree Way Golborne Warrington WA3 3JD. Change occurred on September 25, 2023. Company's previous address: Riverbank House Putney Bridge Approach London SW6 3JD England.
filed on: 25th, September 2023
| address
Free Download
(1 page)
PSC04
Change to a person with significant control May 18, 2023
filed on: 19th, May 2023
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control May 18, 2023
filed on: 18th, May 2023
| persons with significant control
Free Download
(2 pages)
CH01
On May 18, 2023 director's details were changed
filed on: 18th, May 2023
| officers
Free Download
(2 pages)
CH01
On May 18, 2023 director's details were changed
filed on: 18th, May 2023
| officers
Free Download
(2 pages)
AD01
New registered office address Riverbank House Putney Bridge Approach London SW6 3JD. Change occurred on May 18, 2023. Company's previous address: 36 Fifth Avenue Havant Hampshire PO9 2PL England.
filed on: 18th, May 2023
| address
Free Download
(1 page)
NEWINC
Certificate of incorporation
filed on: 2nd, February 2023
| incorporation