CAA-GBG HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CAA-GBG HOLDING COMPANY LIMITED
COMPANY NUMBER
10394306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/09/2016
(8 years and 3 months old)
WEBSITE
http://fifiandfriends.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE1 4BF
Time Central
32 Gallowgate
NEWCASTLE UPON TYNE
NE1 4BF
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 01/04/2022 | New Board Member Richard Nixon Darling (929417835) Appointed |
| 25/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | Eno Yuri Polo (926216059) has left the board |
Credit Risk Overview
Want to learn more about CAA-GBG 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 CAA-GBG HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAA-GBG 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 |
|---|---|---|---|---|
|
26/09/2016 - Present (8 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/12/2017 - 15/08/2019 (1 years and 8 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in May 1967 |
Resigned | Director |
Current: 2 Past: 20 |
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 |
|---|---|
| 01/04/2022 | New Board Member Richard Nixon Darling (929417835) Appointed |
| 25/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | Eno Yuri Polo (926216059) has left the board |
| 15/01/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 05/03/2020 | Change in Reg. Office |
| 01/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | Dow Peter Famulak (924135306) has left the board |
| 10/09/2019 | New Board Member Eno Yuri Polo (926216059) Appointed |
| 30/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 22/12/2017 | New Board Member Dow Peter Famulak (924135306) Appointed |
| 22/12/2017 | New Board Member Robert Karl Smits (921494477) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 31/01/2017 | Change in Reg. Office |
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