Introduction
Watch Company
G
GB HOLDINGS (2021) LIMITED
GB HOLDINGS (2021) LIMITED is an active company incorporated on 6 November 2020 with the registered office located in Downham Market. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GB HOLDINGS (2021) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13002848
LTD Company
Age
5 Years
Incorporated 6 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
23 London Road Downham Market, PE38 9BJ,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BANHAM, Gordon Frank Colenso
ActiveLondon Road, Downham MarketPE38 9BJ
Born June 1964
Director
Appointed 06 Nov 2020
BANHAM, Gordon Frank Colenso
London Road, Downham MarketPE38 9BJ
Born June 1964
Director
06 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gordon Frank Colenso Banham
ActiveLondon Road, Downham MarketPE38 9BJ
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2020
Mr Gordon Frank Colenso Banham
London Road, Downham MarketPE38 9BJ
Born June 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2020
Active
Filing History
12
Description
Type
Date Filed
Document
28 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2021