Introduction
Watch Company
G
GBE HOLDINGS LIMITED
GBE HOLDINGS LIMITED is an active company incorporated on 30 November 2021 with the registered office located in Blackpool. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GBE HOLDINGS LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13774581
LTD Company
Age
4 Years
Incorporated 30 November 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Previous Company Names
GBE HOLDING LIMITED
From: 23 March 2026To: 24 March 2026
LTMR ONE LIMITED
From: 27 February 2024To: 23 March 2026
TUPA SOLAR (TWO) LIMITED
From: 30 November 2021To: 27 February 2024
Address
Seneca House Seneca House Links Point, Amy Johnson Way Blackpool, FY4 2FF,
Previous Addresses
189-193 Earls Court Road London SW5 9AN United Kingdom
From: 30 November 2021To: 25 March 2026
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
KANE, Steven Joseph
ActiveSeneca House, BlackpoolFY4 2FF
Born June 1959
Director
Appointed 24 Mar 2026
KANE, Steven Joseph
Seneca House, BlackpoolFY4 2FF
Born June 1959
Director
24 Mar 2026
Active
MANNING, Paul Hurton
ActiveSeneca House, BlackpoolFY4 2FF
Born September 1960
Director
Appointed 15 Jul 2024
MANNING, Paul Hurton
Seneca House, BlackpoolFY4 2FF
Born September 1960
Director
15 Jul 2024
Active
TURNER, Steven Mark
ActiveSeneca House, BlackpoolFY4 2FF
Born July 1979
Director
Appointed 25 Mar 2024
TURNER, Steven Mark
Seneca House, BlackpoolFY4 2FF
Born July 1979
Director
25 Mar 2024
Active
PROSSER, Terry John
ResignedHopkins Mead, ChelmsfordCM2 6SS
Secretary
Appointed 12 Feb 2024
Resigned 04 Oct 2024
PROSSER, Terry John
Hopkins Mead, ChelmsfordCM2 6SS
Secretary
12 Feb 2024
Resigned 04 Oct 2024
Resigned
LEVER, Gary Thomas
ResignedEarls Court Road, LondonSW5 9AN
Born February 1955
Director
Appointed 12 Feb 2024
Resigned 23 Mar 2026
LEVER, Gary Thomas
Earls Court Road, LondonSW5 9AN
Born February 1955
Director
12 Feb 2024
Resigned 23 Mar 2026
Resigned
PROSSER, Terry John
ResignedHopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
Appointed 30 Nov 2021
Resigned 13 Jul 2024
PROSSER, Terry John
Hopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
30 Nov 2021
Resigned 13 Jul 2024
Resigned
RICHARDS, Andrew Paul
ResignedEarls Court Road, LondonSW5 9AN
Born February 1963
Director
Appointed 15 Jul 2024
Resigned 23 Mar 2026
RICHARDS, Andrew Paul
Earls Court Road, LondonSW5 9AN
Born February 1963
Director
15 Jul 2024
Resigned 23 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Paul Manning
ActiveEarls Court Road, LondonSW5 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2024
Paul Manning
Earls Court Road, LondonSW5 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2024
Active
Ltmr Investments Limited
CeasedEarls Court Road, LondonSW5 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Ceased 12 Feb 2024
Ltmr Investments Limited
Earls Court Road, LondonSW5 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Ceased 12 Feb 2024
Ceased
Mr Terry John Prosser
CeasedHopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2021
Ceased 01 Apr 2022
Mr Terry John Prosser
Hopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2021
Ceased 01 Apr 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
25 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2026
23 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2024
24 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
27 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2024
27 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2024
27 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 May 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
27 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2022