Company Information for GBFC HOLDINGS LTD
4 PRINCE GEORGE STREET, HAVANT, HAMPSHIRE, PO9 1BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GBFC HOLDINGS LTD | |
Legal Registered Office | |
4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG | |
Company Number | 11191771 | |
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Company ID Number | 11191771 | |
Date formed | 2018-02-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | ||
Return next due | 07/03/2019 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-03-05 09:21:48 |
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Registered address | Last known status | Formation date | ||
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GBFC HOLDINGS LIMITED | Airport Cargo Centre L'Avenue de la Commune St Peter Jersey JE3 7BY | Live | Company formed on the 2011-04-06 |
Officer | Role | Date Appointed |
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IAIN MCINNES |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL DUKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPEN SYSTEM CONTROLS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2016-11-15 | |
AEI ELECTRONICS LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
ICON ELECTRONICS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
ICON OLD LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-11-03 | |
ICON PERSONNEL LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
OPEN SYSTEM SOLUTIONS LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
WAVELENGTH PROPERTIES LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
AEF SOLUTIONS LIMITED | Director | 2001-08-01 | CURRENT | 2001-07-12 | Active | |
STABLEMAST LIMITED | Director | 1998-03-16 | CURRENT | 1998-01-20 | Active | |
WAVELENGTH HOLDINGS LIMITED | Director | 1993-04-07 | CURRENT | 1993-04-07 | Active | |
ESPRIT BUSINESS SERVICES LIMITED | Director | 1992-09-29 | CURRENT | 1985-09-03 | Active | |
ESPRIT ELECTRONICS LIMITED | Director | 1992-09-29 | CURRENT | 1988-08-11 | Active | |
NGL LIMITED | Director | 1991-12-31 | CURRENT | 1985-03-15 | Active | |
NICHE HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1987-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/02/25 FROM International House 12a Homewell Havant Hampshire PO9 1EE United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
Notification of Wavelength Holdings Limited as a person with significant control on 2023-06-01 | ||
Change of details for Mr Iain Mcinnes as a person with significant control on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAIN MCINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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 GBFC HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GBFC HOLDINGS LTD are:
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. |