GNB GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
GNB GROUP HOLDINGS LTD
COMPANY NUMBER
11175778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
29/01/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9DQ
5 Indescon Square
LONDON
E14 9DQ
Flat 4
Conduit House
Hyde Vale
London
SE10 8HW
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 |
|---|---|---|
| GNB GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| GNB GLOBAL NOTICEBOARD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GNB GROUP HOLDINGS LTD?
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 GNB GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GNB GROUP HOLDINGS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2018 - Present (6 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GNB GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| GNB GLOBAL NOTICEBOARD LTD | Active - Accounts Filed | View Report |
| GNB TECH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Accounts filed |
| 09/02/2023 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 23/11/2021 | Samuel Insull (928072435) has left the board |
| 23/11/2021 | Samuel Insull (928072435) has left the board |
| 23/11/2021 | Samuel Insull (928072435) has left the board |
| 23/11/2021 | Samuel Insull (928072435) has left the board |
| 22/11/2021 | Samuel Insull (928072435) has left the board |
| 22/11/2021 | New Company Secretary Keith George Fernett (928967901) Appointed |
| 22/11/2021 | New Company Secretary Keith George Fernett (928967901) Appointed |
| 22/11/2021 | New Company Secretary Keith George Fernett (928967901) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Company Secretary Samuel Insull (928072435) Appointed |
| 06/02/2021 | New Accounts filed |
| 27/08/2020 | Change in Reg. Office |
| 16/06/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | Christopher Fredeick John North (905738143) has left the board |
| 13/01/2020 | Lalith Kaushik Athiappan (926435651) has left the board |
| 13/01/2020 | New Board Member Lalith Kaushik Athiappan (916972885) Appointed |
| 07/01/2020 | New Board Member Christopher Frederick John North (905738143) Appointed |
| 18/12/2019 | New Board Member Anthony Neil Clark (908860472) Appointed |
| 27/11/2019 | New Board Member Jordan Luke Insull (926435428) Appointed |
| 27/11/2019 | New Board Member John Scott Meredith (926468926) Appointed |
| 18/11/2019 | New Board Member Lalith Kaushik Athiappun (926435651) Appointed |
| 18/11/2019 | New Board Member Raman Athiappay (926435501) Appointed |
| 18/11/2019 | New Board Member Andrew Robert Leadbetter (908043033) Appointed |
| 18/11/2019 | New Board Member Keith George Fernett (903750218) Appointed |
| 15/11/2019 | New Accounts filed |
| 20/06/2019 | Change in Reg. Office |
| 13/03/2019 | New Confirmation Statement filed |
| 17/05/2018 | Change in Reg. Office |
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