Introduction
Watch Company
G
GBAC NOMINEES LIMITED
GBAC NOMINEES LIMITED is an active company incorporated on 9 May 2018 with the registered office located in Barnsley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GBAC NOMINEES LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11351223
LTD Company
Age
7 Years
Incorporated 9 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Old Linen Court 83-85 Shambles Street Barnsley, S70 2SB,
Previous Addresses
Old Linen Court, 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom
From: 9 May 2018To: 21 July 2023
2 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUMPHRIES, Corinna Roberta
Active83-85 Shambles Street, BarnsleyS70 2SB
Born May 1970
Director
Appointed 09 May 2018
HUMPHRIES, Corinna Roberta
83-85 Shambles Street, BarnsleyS70 2SB
Born May 1970
Director
09 May 2018
Active
LANG, Marie Louise
Active83-85 Shambles Street, BarnsleyS70 2SB
Born February 1970
Director
Appointed 09 May 2018
LANG, Marie Louise
83-85 Shambles Street, BarnsleyS70 2SB
Born February 1970
Director
09 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Corinna Roberta Humphries
Active83-85 Shambles Street, BarnsleyS70 2SB
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2018
Mrs Corinna Roberta Humphries
83-85 Shambles Street, BarnsleyS70 2SB
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2018
Active
Mrs Marie Louise Lang
Active83-85 Shambles Street, BarnsleyS70 2SB
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2018
Mrs Marie Louise Lang
83-85 Shambles Street, BarnsleyS70 2SB
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2018
Active
Filing History
21
Description
Type
Date Filed
Document
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
21 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2023