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All Information about:

                        
Name

GBB (UK) Holdings Limited

Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
VAT ID no VAT ID available
Company No. 07121407 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Davies Group Limited Status: Active Notified: 08/07/2019 Companies House Number: 06479822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Henderson, Brian John Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2019 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Debiase, Antonio London, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saulter, Daniel Mark London, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Banwell & Associates Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2022 Companies House Number: 03885314 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GBB (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2022 Companies House Number: 01925858 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm