GBA (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
GBA (HOLDINGS) LIMITED
COMPANY NUMBER
02473770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
23/02/1990
(34 years and 9 months old)
WEBSITE
www.gbagroup.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/02/1990
14/01/1997
CARSPECT LIMITED
LINCOLNSHIRE
DN31 3UA
Telephone: 01472246500
TPS: No
Alexandra Dock South
Grimsby
South Humberside
DN31 1UT
Telephone: 240416
Coble Dene
North Shields
Tyne and Wear
NE29 6DL
Telephone: 2574079
Meridian House
Alexandra Dock North
Grimsby
Lincolnshire
DN31 3UA
Telephone: 240416
Portbury Transit Centre St George's
Royal Portbury Dock
Bristol
Avon
BS20 9XL
Telephone: 372433
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBA GROUP LIMITED | Active - Accounts Filed | View Report |
| GBA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EURO TERMINAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GBA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GBA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2019 - Present (5 years and 8 months) 22/03/2019 - Present (5 years and 8 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
14/07/2020 - Present (4 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
14/07/2020 - Present (4 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
31/01/1991 - 23/12/1996 (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
31/01/1991 - 19/07/2012 (21 years and 5 months) Born in Jun 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/02/2022 | Michael Guy Longman (920990678) has left the board |
| 11/01/2022 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 22/07/2020 | Samson Sassoon Samuel Judah (903986483) has left the board |
| 21/07/2020 | Maureen Judah (907740496) has left the board |
| 21/07/2020 | New Board Member Michele Simpson (925706352) Appointed |
| 21/07/2020 | New Board Member Michael Guy Longman (920990678) Appointed |
| 21/07/2020 | New Board Member Yaniv Judah (920370843) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Cale Judah (920373148) Appointed |
| 05/03/2019 | John Charles Gunn (906552289) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 17/02/2015 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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