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Company Information for

GB & EUROPEAN HOLDINGS LIMITED

20 MOORLAND ROAD, BURSLEM, STOKE-ON-TRENT, ST6 1DW,

Company Registration Number

08572698

Private Limited Company

Active

Company Overview

About Gb & European Holdings Ltd

GB & EUROPEAN HOLDINGS LIMITED was founded on 2013-06-17 and has its registered office in Burslem. The organisation's status is listed as "Active". Gb & European Holdings Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
GB & EUROPEAN HOLDINGS LIMITED

20 MOORLAND ROAD BURSLEM STOKE-ON-TRENT ST6 1DW Other companies in ST6

Filing Information

Company Number		08572698
Company ID Number		08572698
Date formed		2013-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		GROUP

Last Datalog update:	2024-03-07 01:30:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GB & EUROPEAN HOLDINGS LIMITED

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Company Officers of GB & EUROPEAN HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MANDY MARY WARBURTON	Company Secretary	2017-06-30
GERARD ROUCH	Director	2013-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN LESLIE O'DONNELL	Director	2013-06-17	2017-05-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERARD ROUCH	ROCAN HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Dissolved 2015-06-30

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.

Date	Document Type	Document Description
2024-02-13		10/01/24 STATEMENT OF CAPITAL GBP 104
2024-01-09		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-19		CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-12-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-07-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-06-19	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17	SH06	Cancellation of shares. Statement of capital on 2019-11-15 GBP 4.0000
2020-02-28	CH01	Director's details changed for Gerard Rouch on 2020-02-28
2020-01-16	SH03	Purchase of own shares
2019-10-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-03-22	SH06	Cancellation of shares. Statement of capital on 2018-12-14 GBP 0.6666
2019-03-19	SH03	Purchase of own shares
2018-06-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19	LATEST SOC	19/06/18 STATEMENT OF CAPITAL;GBP 5.999994
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-04-27	SH03	Purchase of own shares
2017-08-31	SH06	Cancellation of shares. Statement of capital on 2017-05-26 GBP 5.999994
2017-08-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20	LATEST SOC	20/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD RDUCH
2017-07-17	SH10	Particulars of variation of rights attached to shares
2017-07-17	SH08	Change of share class name or designation
2017-07-17	SH03	Purchase of own shares
2017-06-30	AP03	Appointment of Mrs Mandy Mary Warburton as company secretary on 2017-06-30
2017-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN LESLIE O'DONNELL
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-29	AR01	17/06/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-23	AR01	17/06/15 ANNUAL RETURN FULL LIST
2015-06-23	CH01	Director's details changed for Mr Brian Leslie O'donnell on 2015-06-08
2015-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-03	AR01	17/06/14 ANNUAL RETURN FULL LIST
2014-05-16	SH01	08/05/14 STATEMENT OF CAPITAL GBP 8
2013-11-14	AA01	Current accounting period shortened from 30/06/14 TO 31/03/14
2013-09-27	AP01	DIRECTOR APPOINTED GERARD ROUCH
2013-09-19	SH01	10/09/13 STATEMENT OF CAPITAL GBP 4
2013-06-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GB & EUROPEAN 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 GB & EUROPEAN HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GB & EUROPEAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

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 GB & EUROPEAN HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of GB & EUROPEAN HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GB & EUROPEAN HOLDINGS LIMITED

Trademarks

We have not found any records of GB & EUROPEAN HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GB & EUROPEAN 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 (64209 - Activities of other holding companies n.e.c.) as GB & EUROPEAN HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GB & EUROPEAN 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 GB & EUROPEAN 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 GB & EUROPEAN HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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