GBG HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » SW1X 8EQ

Company number 10291432
Status Active
Incorporation Date 22 July 2016
Company Type Private Limited Company
Address 2 FREDERIC MEWS, LONDON, UNITED KINGDOM, SW1X 8EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two events have happened. The last two records are Current accounting period shortened from 31 July 2017 to 31 March 2017; Incorporation Statement of capital on 2016-07-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of GBG HOLDINGS LTD are www.gbgholdings.co.uk, and www.gbg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbg Holdings Ltd is a Private Limited Company. The company registration number is 10291432. Gbg Holdings Ltd has been working since 22 July 2016. The present status of the company is Active. The registered address of Gbg Holdings Ltd is 2 Frederic Mews London United Kingdom Sw1x 8eq. . WESTCOTT, Adam is a Secretary of the company. KIRBY, Hugo Giles Stephen Astley is a Director of the company. NEILSON, Craig Urquhart is a Director of the company. WHEATMAN, Charles Hugh is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WESTCOTT, Adam
Appointed Date: 22 July 2016
Director
KIRBY, Hugo Giles Stephen Astley
Appointed Date: 22 July 2016
72 years old
Director
NEILSON, Craig Urquhart
Appointed Date: 22 July 2016
48 years old
Director
WHEATMAN, Charles Hugh
Appointed Date: 22 July 2016
67 years old

Persons With Significant Control

Mr Hugo Giles Stephen Astley Kirby
Notified on: 22 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Urquhart Neilson
Notified on: 22 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Hugh Wheatman
Notified on: 22 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GBG HOLDINGS LTD Events

26 Jul 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
22 Jul 2016
Incorporation
Statement of capital on 2016-07-22
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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