Great Bear Holdings Limited. Head office in Tattenhall. Check Director.

Great Bear Holdings Limited, Tattenhall

Great Bear Holdings Limited is a private limited company. Once, it was called Hallco 1714 Limited (changed on 2009-09-17). Situated at Stellar House Barbour Square, Field Lane, Tattenhall CH3 9RF, the above-mentioned 14 years old company was incorporated on 2009-09-02 and is officially categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103).
2 directors can be found in this firm: Christian P. (appointed on 29 February 2016), Thomas V. (appointed on 29 February 2016).

About
Name: Great Bear Holdings Limited
Number: 07006371
Incorporation date: 2009-09-02
End of financial year: 31 December


Address:	Stellar House Barbour Square Field Lane Tattenhall CH3 9RF
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Culina Group Limited

6 April 2016

Address	Tern Valley Business Park Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05525931
Nature of control:	75,01-100% shares

The target date for Great Bear Holdings Limited confirmation statement filing is 2024-09-16. The latest confirmation statement was submitted on 2023-09-02. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Culina Group Limited that owns over 3/4 of shares. This corporate PSC is located at Shrewsbury Road, TF9 3SQ Market Drayton, Shropshire.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, October 2022 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 21st, October 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021 \| accounts	Free Download (133 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 20th, December 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020 \| accounts	Free Download (137 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, February 2020 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 22nd, September 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, September 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 22nd, September 2016 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 11th, March 2016 \| resolution	Free Download (2 pages)
SH01	113734.39 GBP is the capital in company's statement on 2015/05/04 filed on: 26th, February 2016 \| capital	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 5th, October 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/02 filed on: 2nd, October 2015 \| annual return	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, June 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 23rd, June 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, June 2015 \| resolution	Free Download
SH03	Own shares purchase filed on: 23rd, June 2015 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/07/01106280.96 GBP filed on: 15th, October 2014 \| capital	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/02 filed on: 2nd, October 2014 \| annual return	Free Download (12 pages)
SH01	113742.00 GBP is the capital in company's statement on 2013/08/29 filed on: 30th, September 2014 \| capital	Free Download (23 pages)
SH01	113742.00 GBP is the capital in company's statement on 2013/08/29 filed on: 30th, September 2014 \| capital	Free Download (23 pages)
SH03	Own shares purchase filed on: 18th, September 2014 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 18th, September 2014 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/08/29113741.50 GBP filed on: 18th, September 2014 \| capital	Free Download (24 pages)
SH06	Shares cancellation. Statement of capital on 2014/05/21113740.75 GBP filed on: 18th, September 2014 \| capital	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, September 2014 \| resolution
SH08	Change of share class name or designation filed on: 16th, September 2014 \| capital	Free Download (2 pages)
SH01	96670.77 GBP is the capital in company's statement on 2013/08/21 filed on: 16th, September 2014 \| capital	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 16th, September 2014 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, September 2014 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, September 2014 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 30th, August 2014 \| accounts	Free Download (25 pages)
SH03	Own shares purchase filed on: 17th, January 2014 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/02 filed on: 1st, October 2013 \| annual return	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/02 filed on: 10th, October 2012 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 1st, August 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/02 filed on: 30th, September 2011 \| annual return	Free Download (15 pages)
SH01	90974.36 GBP is the capital in company's statement on 2009/10/01 filed on: 24th, June 2011 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 3rd, June 2011 \| accounts	Free Download (26 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, May 2011 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, May 2011 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, May 2011 \| resolution	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/02 filed on: 28th, September 2010 \| annual return	Free Download (12 pages)
122	S-div filed on: 28th, September 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 22nd, September 2009 \| resolution	Free Download (23 pages)
123	Nc inc already adjusted 18/09/09 filed on: 22nd, September 2009 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, September 2009 \| incorporation	Free Download (11 pages)
225	Accounting reference date extended from 30/09/2010 to 31/12/2010 filed on: 17th, September 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, September 2009 \| incorporation	Free Download (14 pages)

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