GBR HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
GBR HOLDCO LIMITED
COMPANY NUMBER
07239972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/04/2010
(14 years and 7 months old)
WEBSITE
http://naturaloptions.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/2010
21/06/2011
NATURAL OPTIONS (FLEETWOOD) LIMITED
LANCS
FY5 4HT
Telephone: 08450710290
TPS: No
Imperial House Butts Close
Thornton Cleveleys
Lancs FY5 4HT
Thornton-cleveleys
FY5 4HT
Telephone: 0710290
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NATURAL OPTIONS NUTRITION LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Simon Ian Wedgwood (932969045) Appointed |
| 27/11/2024 | New Board Member Sam Butler (931689075) Appointed |
| 03/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GBR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GBR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2010 - Present (14 years and 7 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NATURAL OPTIONS NUTRITION LTD. | Active - Accounts Filed | View Report |
| THE HEALTHY BISCUIT COMPANY LTD | Active - Accounts Filed | View Report |
| VMS SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
| VMS SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Simon Ian Wedgwood (932969045) Appointed |
| 27/11/2024 | New Board Member Sam Butler (931689075) Appointed |
| 03/11/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 25/09/2023 | Kieron Curran (928898887) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 28/06/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 24/01/2022 | New Board Member Colin David Nash (929163233) Appointed |
| 24/01/2022 | New Board Member Humaira Ahmed-Chaudhry (929163158) Appointed |
| 04/11/2021 | New Board Member Kieron Curran (928898887) Appointed |
| 04/11/2021 | New Board Member Kieron Curran (928898887) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Phillip Michael Owen (928227635) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 04/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 10/09/2014 | Change in Reg. Office |
| 19/05/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 03/09/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
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