Introduction
Watch Company
Updated On: 23/07/2026
G
GB MANAGEMENT HOLDINGS LTD
GB MANAGEMENT HOLDINGS LTD is an active company incorporated on 24 April 2024 with the registered office located in Basildon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. GB MANAGEMENT HOLDINGS LTD was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
15677604
LTD Company
Age
2 Years
Incorporated 24 April 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (8 months ago)
Submitted on 11 May 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2026 (3 months ago)
Submitted on 27 April 2026 (3 months ago)
Next Due
Due by 7 May 2027
For period ending 23 April 2027
Address
Unit 1 Braiswick Place Laindon Basildon, SS15 6EB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRAY, Samantha Lyn
ActiveBraiswick Place, BasildonSS15 6EB
Born February 1993
Director
Appointed 24 Apr 2024
BRAY, Samantha Lyn
Braiswick Place, BasildonSS15 6EB
Born February 1993
Director
24 Apr 2024
Active
BALCOMB, Mark Stephen
ActiveBraiswick Place, BasildonSS15 6EB
Born February 1992
Director
Appointed 24 Apr 2024
BALCOMB, Mark Stephen
Braiswick Place, BasildonSS15 6EB
Born February 1992
Director
24 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Stephen Balcomb
ActiveBraiswick Place, BasildonSS15 6EB
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Apr 2024
Mr Mark Stephen Balcomb
Braiswick Place, BasildonSS15 6EB
Born February 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Apr 2024
Active
Miss Samantha Lyn Bray
ActiveBraiswick Place, BasildonSS15 6EB
Born February 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Apr 2024
Miss Samantha Lyn Bray
Braiswick Place, BasildonSS15 6EB
Born February 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
9 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2024