GB GAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GB GAS HOLDINGS LIMITED
COMPANY NUMBER
03186121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/04/1996
(28 years and 8 months old)
WEBSITE
CENTRICA.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/1996
04/07/1996
GB GAS HOLDINGS
View all previous names
BERKSHIRE
SL4 5GD
50 Windsor Road
Slough
Berkshire
SL1 2EJ
Telephone: 494000
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
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 |
|---|---|---|
| CENTRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACCORD ENERGY (TRADING) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GB GAS 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 GB GAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GB GAS 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 |
|---|---|---|---|---|
|
11/09/2000 - Present (24 years and 3 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 182 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 15/04/1996 - Present (28 years and 8 months) Secretary: 15/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
15/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | Katherine Beresford Ringrose (924045562) has left the board |
| 28/03/2023 | New Board Member Russell Leslie O'Brien (930613737) Appointed |
| 12/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 05/10/2020 | Justine Michelle Campbell (918357797) has left the board |
| 05/10/2020 | New Board Member Rajarshi Roy (923144265) Appointed |
| 29/07/2020 | Christopher Michael O'Shea (925222780) has left the board |
| 29/07/2020 | New Board Member Johnathan Richard Ford (927074048) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 16/12/2019 | Alistair Mark Todd (917642149) has left the board |
| 16/12/2019 | New Board Member Katherine Beresford Ringrose (924045562) Appointed |
| 15/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | Ian Grant Dawson (905147877) has left the board |
| 04/04/2019 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 19/11/2018 | Jeffrey Allan Bell (915342510) has left the board |
| 19/11/2018 | New Board Member Christopher Michael O'Shea (925222780) Appointed |
| 12/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 22/01/2018 | Andrew Slaney Page (919060908) has left the board |
| 22/01/2018 | New Board Member Alistair Mark Todd (917642149) Appointed |
| 16/06/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 06/09/2014 | Nicholas Lawrence Luff (905165126) has left the board |
| 06/09/2014 | New Board Member Andrew Slaney Page (919060908) Appointed |
| 27/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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