Gb Technologies Holdings Ltd
Company Profile
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SmallGb Technologies Holdings Ltd
sc565091•Private Limited With Share Capital
Belhaven House Lark Way, Strathclyde Business Park, Bellshill, ML43RB
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Incorporated
05/05/2017
Company Age
8 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gb Technologies Holdings Ltd (sc565091) is a private limited with share capital incorporated on 05/05/2017 (8 years old) and registered in bellshill, ML43RB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 05/05/2017
ML43RB
Financial Overview
Total Assets
£6.10M
Liabilities
£3.05M
Net Assets
£3.04M
Cash
£1.6K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
82
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:26-11-2025
Resolution
Category:Resolution
Date:26-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2025
Legacy
Category:Capital
Date:25-11-2025
Legacy
Category:Insolvency
Date:25-11-2025
Resolution
Category:Resolution
Date:25-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2025
Legacy
Category:Accounts
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2024
Legacy
Category:Accounts
Date:03-07-2024
Legacy
Category:Other
Date:03-07-2024
Legacy
Category:Other
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Legacy
Category:Accounts
Date:27-06-2024
Legacy
Category:Other
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Legacy
Category:Accounts
Date:23-08-2023
Legacy
Category:Other
Date:23-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2023
Legacy
Category:Accounts
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Legacy
Category:Other
Date:21-08-2023
Memorandum Articles
Category:Incorporation
Date:31-05-2023
Resolution
Category:Resolution
Date:31-05-2023
Memorandum Articles
Category:Incorporation
Date:23-05-2023
Resolution
Category:Resolution
Date:23-05-2023
Resolution
Category:Resolution
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Memorandum Articles
Category:Incorporation
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2022
Legacy
Category:Accounts
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Resolution
Category:Resolution
Date:12-09-2017
Capital Allotment Shares
Category:Capital
Date:18-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Incorporation Company
Category:Incorporation
Date:05-05-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/08/2026
Filing Date19/08/2025
Latest Accounts30/11/2024
Trading Addresses
Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Ml4 3Rb, ML43RBRegistered
Tweed Horizons, Newtown St. Boswells, Melrose, TD60SGRegistered
Related Companies
10
Contact
01896752607gbtechnologies.co.uk
Belhaven House Lark Way, Strathclyde Business Park, Bellshill, ML43RB