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Nom

GB Europe Holdings Limited

Adresse
Upminster Court
133 Hall Lane
Upminster
RM14 1AL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 janvier 2022
Company Register Address 8 Lloyd's Avenue
London
EC3N 3EL
Société Numéro de Registre 13411913 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Liddell, Iain Robert Status: Active Notified: 20/05/2021 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Brooks, Nicholas Kevin Upminster, England Status: Active Notified: 16/08/2023 Role: Secretary
    Liddell, Iain Robert London, England Status: Active Notified: 20/05/2021 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Ellerman City Liners Limited Status: Active Notified: 06/10/2021 Companies House Number: 13433172 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ellerman Lines Limited Status: Active Notified: 25/06/2021 Companies House Number: 13476590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ellerman Lines Limited Status: Active Notified: 25/06/2021 Companies House Number: 13476590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Ellermancity Liners LTD Status: Active Notified: 06/10/2021 Companies House Number: 13433172 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Speke Property Holdings Limited Status: Active Notified: 01/12/2023 Companies House Number: 11931410 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Uniserve Holdings LTD Status: Active Notified: 01/01/2022 Companies House Number: 02234562 Nature of Control
  • Ownership of shares - 75% or more