Introduction
Watch Company
G
GB EUROPE HOLDINGS LIMITED
GB EUROPE HOLDINGS LIMITED is an active company incorporated on 20 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GB EUROPE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13411913
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
8 Lloyd's Avenue London, EC3N 3EL,
Previous Addresses
Upminster Court 133 Hall Lane Upminster RM14 1AL United Kingdom
From: 20 May 2021To: 18 January 2023
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROOKS, Nicholas Kevin
Active133 Hall Lane, UpminsterRM14 1AL
Secretary
Appointed 16 Aug 2023
BROOKS, Nicholas Kevin
133 Hall Lane, UpminsterRM14 1AL
Secretary
16 Aug 2023
Active
BARRY, David Lee
ActiveHall Lane, UpminsterRM14 1AL
Born December 1985
Director
Appointed 08 May 2025
BARRY, David Lee
Hall Lane, UpminsterRM14 1AL
Born December 1985
Director
08 May 2025
Active
COBBING, Gary Anthony
ActiveHall Lane, UpminsterRM14 1AL
Born October 1970
Director
Appointed 08 May 2025
COBBING, Gary Anthony
Hall Lane, UpminsterRM14 1AL
Born October 1970
Director
08 May 2025
Active
LIDDELL, Iain Robert
ActiveLloyd's Avenue, LondonEC3N 3EL
Born June 1963
Director
Appointed 20 May 2021
LIDDELL, Iain Robert
Lloyd's Avenue, LondonEC3N 3EL
Born June 1963
Director
20 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Iain Robert Liddell
ActiveLloyd's Avenue, LondonEC3N 3EL
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 May 2021
Mr Iain Robert Liddell
Lloyd's Avenue, LondonEC3N 3EL
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 May 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2023
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023
6 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2021