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Home > England & Wales Companies > G B C (HOLDINGS) LIMITED
Company Information for

G B C (HOLDINGS) LIMITED

LWC DRINKS GREENSIDE WAY, MIDDLETON, MANCHESTER, M24 1SW,
Company Registration Number
08072222
Private Limited Company
Active

Company Overview

About G B C (holdings) Ltd
G B C (HOLDINGS) LIMITED was founded on 2012-05-16 and has its registered office in Manchester. The organisation's status is listed as "Active". G B C (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
G B C (HOLDINGS) LIMITED
 
Legal Registered Office
LWC DRINKS GREENSIDE WAY
MIDDLETON
MANCHESTER
M24 1SW
Other companies in CF72
 
Filing Information
Company Number 08072222
Company ID Number 08072222
Date formed 2012-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 15:46:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G B C (HOLDINGS) LIMITED
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Company Officers of G B C (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MORGAN ANSTEE
 Company Secretary 2012-05-16
JOHN ANSTEE
 Director 2012-05-16
RHYS THOMAS ANSTEE
 Director 2012-05-16
RICHARD MORGAN ANSTEE
 Director 2012-05-16
DAVID JOHN ATKINS
 Director 2014-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANSTEE SPIRO'S FINE WINE MERCHANTS LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2014-10-28
JOHN ANSTEE RED KITE BREWERY LIMITED Director 2009-03-11 CURRENT 2009-03-11 Dissolved 2017-01-17
JOHN ANSTEE EASTERN BEERS AND WINES LIMITED Director 2008-04-08 CURRENT 2008-04-08 Dissolved 2014-11-04
JOHN ANSTEE G B C ESTATES LIMITED Director 2001-03-01 CURRENT 2000-08-17 Dissolved 2014-01-28
JOHN ANSTEE GLAMORGAN BREWING COMPANY LIMITED Director 1994-11-08 CURRENT 1994-11-07 Active
RHYS THOMAS ANSTEE RED KITE BREWERY LIMITED Director 2013-04-30 CURRENT 2009-03-11 Dissolved 2017-01-17
RICHARD MORGAN ANSTEE GLAMORGAN BREWING COMPANY LIMITED Director 2011-01-26 CURRENT 1994-11-07 Active
DAVID JOHN ATKINS RED KITE BREWERY LIMITED Director 2013-04-30 CURRENT 2009-03-11 Dissolved 2017-01-17
DAVID JOHN ATKINS GLAMORGAN BREWING COMPANY LIMITED Director 2013-04-30 CURRENT 1994-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25Previous accounting period shortened from 31/12/24 TO 30/09/24
2024-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-19REGISTERED OFFICE CHANGED ON 19/06/24 FROM Unit B Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan CF72 8LF
2024-06-18DIRECTOR APPOINTED MR EBRAHIM KASSAM MUKADAM
2024-06-18DIRECTOR APPOINTED MR ROBIN MACEWAN GRAY
2024-06-18APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ATKINS
2024-06-18APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN ANSTEE
2024-06-18APPOINTMENT TERMINATED, DIRECTOR TYRONE POPE
2024-06-18Termination of appointment of Richard Morgan Anstee on 2024-05-25
2024-05-10Change of share class name or designation
2024-05-10Particulars of variation of rights attached to shares
2024-05-10Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-05-10Memorandum articles filed
2024-05-08Change of details for Gbc Topco Limited as a person with significant control on 2024-04-27
2024-05-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080722220001
2024-01-05Change of share class name or designation
2023-12-10APPOINTMENT TERMINATED, DIRECTOR JOHN ANSTEE
2023-07-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-01-13Purchase of own shares
2022-11-08CESSATION OF JOHN ANSTEE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 080722220001
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RHYS THOMAS ANSTEE
2021-01-06PSC07CESSATION OF RHYS THOMAS ANSTEE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-31AA01Current accounting period extended from 31/07/20 TO 31/12/20
2020-06-18AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-05-18RES10Resolutions passed:
  • Resolution of allotment of securities
2020-05-18MEM/ARTSARTICLES OF ASSOCIATION
2020-05-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-08-13AP01DIRECTOR APPOINTED MR TYRONE POPE
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-14RES12Resolution of varying share rights or name
2018-09-05SH0125/06/18 STATEMENT OF CAPITAL GBP 21601
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 21600
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24SH08Change of share class name or designation
2016-06-24RES12VARYING SHARE RIGHTS AND NAMES
2016-06-24RES01ADOPT ARTICLES 10/05/2016
2016-06-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2016-06-22SH0110/05/16 STATEMENT OF CAPITAL GBP 21600
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 21600
2016-06-10AR0116/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 6002
2015-06-12AR0116/05/15 ANNUAL RETURN FULL LIST
2015-06-12CH01Director's details changed for Mr Richard Morgan Anstee on 2014-10-01
2015-06-12CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MORGAN ANSTEE on 2014-10-01
2015-05-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-23RES01ADOPT ARTICLES 23/10/14
2014-10-23SH0125/09/14 STATEMENT OF CAPITAL GBP 6002
2014-06-01AR0116/05/14 ANNUAL RETURN FULL LIST
2014-04-16AA01Current accounting period extended from 31/05/14 TO 31/07/14
2014-03-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12AP01DIRECTOR APPOINTED MR DAVID JOHN ATKINS
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom
2013-07-15AR0116/05/13 ANNUAL RETURN FULL LIST
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS THOMAS ANSTEE / 10/07/2013
2013-04-02SH0122/02/13 STATEMENT OF CAPITAL GBP 6001
2013-03-08RES12VARYING SHARE RIGHTS AND NAMES
2013-03-08RES01ALTER ARTICLES 22/02/2013
2012-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to G B C (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G B C (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of G B C (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-05-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G B C (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of G B C (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G B C (HOLDINGS) LIMITED
Trademarks
We have not found any records of G B C (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G B C (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as G B C (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where G B C (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G B C (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G B C (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M24 1SW