GBG INTERNATIONAL HOLDING COMPANY LIMITED
In Administration
General Information
NAME
GBG INTERNATIONAL HOLDING COMPANY LIMITED
COMPANY NUMBER
08819328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/2013
(10 years and 11 months old)
WEBSITE
http://tvmgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
C/O Teneo Financial Advisory Limite
Civic House
156 Great Charles Street Queensway
Birmingham, West Midlands
B3 3HN
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2022 | Marcus Ling Chung Tsang (918439068) has left the board |
| 15/04/2022 | Patrick Pak Chuen Ho (925351646) has left the board |
| 14/01/2022 | Eno Yuri Polo (926216059) has left the board |
Credit Risk Overview
Want to learn more about GBG INTERNATIONAL HOLDING COMPANY 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 GBG INTERNATIONAL HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBG INTERNATIONAL HOLDING COMPANY 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 |
|---|---|---|---|---|
|
24/06/2021 - Present (3 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2013 - Present (10 years and 11 months) 18/12/2013 - Present (10 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 80 Past: 1087 |
View Report |
|
18/12/2013 - 03/01/2014 (0 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/01/2014 - 09/05/2014 (4 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAA-GBG LLP | Company is dissolved | View Report |
| CAA-GBG HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ROMELLE SWIRE LIMITED | Company is dissolved | View Report |
| CAA-GBG (BABY & BEAUTY) LIMITED | Active - Newly Incorporated | View Report |
| CAA-GBG UK LIMITED | Active - Accounts Filed | View Report |
| CAA-GBG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TLC BRANDS LIMITED | Company is dissolved | View Report |
| THE ORIGINAL DUVET CLOTHING COMPANY LIMITED | Active - Accounts Filed | View Report |
| TLCBI HEADWORX LIMITED | Company is dissolved | View Report |
| HEADWORX WORLDWIDE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2022 | Marcus Ling Chung Tsang (918439068) has left the board |
| 15/04/2022 | Patrick Pak Chuen Ho (925351646) has left the board |
| 14/01/2022 | Eno Yuri Polo (926216059) has left the board |
| 22/11/2021 | New Board Member Marcus Ling Chung Tsang (918439068) Appointed |
| 22/11/2021 | New Board Member Marcus Ling Chung Tsang (918439068) Appointed |
| 22/11/2021 | New Board Member Marcus Ling Chung Tsang (918439068) Appointed |
| 19/11/2021 | New Board Member Marcus Ling Chung Tsang (918439068) Appointed |
| 19/11/2021 | New Board Member Marcus Ling Chung Tsang (918439068) Appointed |
| 19/11/2021 | New Board Member Marcus Ling Chung Tsang (918439068) Appointed |
| 09/09/2021 | New Board Member Patrick Pak Chuen Ho (925351646) Appointed |
| 15/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 05/03/2020 | Change in Reg. Office |
| 21/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | Dow Peter Famulak (913610376) has left the board |
| 10/09/2019 | New Board Member Eno Yuri Polo (926216059) Appointed |
| 26/02/2019 | Bruce Philip Rockowitz (918852410) has left the board |
| 26/02/2019 | New Board Member Richard Nixon Darling (925562586) Appointed |
| 29/12/2018 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | Dow Peter Famulak (917585299) has left the board |
| 16/01/2018 | New Board Member Dow Peter Famulak (913610376) Appointed |
| 09/01/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 02/03/2016 | New Accounts filed |
| 29/01/2016 | Robert Arthur Bacon (918438710) has left the board |
| 29/01/2016 | Robert Arthur Bacon (918438710) has left the board |
| 28/01/2016 | Change in Reg. Office |
| 28/01/2016 | Change in Reg. Office |
| 16/01/2016 | New Annual Return filed |
| 08/09/2015 | Ronald Ventricelli (920050324) has left the board |
| 08/09/2015 | New Board Member Ronald Ventricelli (906166712) Appointed |
| 01/09/2015 | Kwok Yee Leong (918852499) has left the board |
| 01/09/2015 | New Board Member Ronald Ventricelli (920050324) Appointed |
| 10/01/2015 | New Annual Return filed |
| 25/06/2014 | New Board Member Dow Peter Famulak (917585299) Appointed |
| 25/06/2014 | Dow Peter Famulak (918852474) has left the board |
| 17/06/2014 | Marcus Ling Chung Tsang (918439068) has left the board |
| 17/06/2014 | Kam Chuen Yim (918438748) has left the board |
| 17/06/2014 | New Board Member Kwok Yee Leong (918852499) Appointed |
| 17/06/2014 | New Board Member Dow Peter Famulak (918852474) Appointed |
| 17/06/2014 | New Board Member Bruce Philip Rockowitz (918852410) Appointed |
| 22/01/2014 | New Board Member Marcus Ling Chung Tsang (918439068) Appointed |
| 22/01/2014 | New Board Member Kam Chuen Yim (918438748) Appointed |
| 22/01/2014 | New Company Secretary Robert Arthur Bacon (918438710) Appointed |
| 22/01/2014 | MUCKLE SECRETARY LIMITED (918373831) has left the board |
| 22/01/2014 | Nicola Jane Carrington Loose (915038560) has left the board |
| 22/01/2014 | Change in Reg. Office |
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