Great Bear Holdings Limited
Company Profile
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MediumGreat Bear Holdings Limited
07006371•Private Limited With Share Capital
C/O Culina Group 3Rd Floor, Chadwick House, Warrington, WA36AE
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Incorporated
02/09/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
52103
Risk
not scored
Company Overview
Registration, classification & business activity
Great Bear Holdings Limited (07006371) is a private limited with share capital incorporated on 02/09/2009 (16 years old) and registered in warrington, WA36AE. The company operates under SIC code 52103 and is classified as Medium.
Private Limited With Share Capital
SIC: 52103
Medium
Incorporated 02/09/2009
WA36AE
Financial Overview
Total Assets
£50.00M
Liabilities
£7.46M
Net Assets
£42.54M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2021
Legacy
Category:Other
Date:17-10-2021
Legacy
Category:Accounts
Date:17-10-2021
Legacy
Category:Other
Date:17-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2020
Legacy
Category:Other
Date:20-12-2020
Legacy
Category:Accounts
Date:19-12-2020
Legacy
Category:Other
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2020
Legacy
Category:Other
Date:14-10-2019
Legacy
Category:Other
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Resolution
Category:Resolution
Date:22-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Resolution
Category:Resolution
Date:23-06-2015
Resolution
Category:Resolution
Date:23-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Capital Cancellation Shares
Category:Capital
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Capital Cancellation Shares
Category:Capital
Date:18-09-2014
Capital Cancellation Shares
Category:Capital
Date:18-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2014
Capital Allotment Shares
Category:Capital
Date:16-09-2014
Resolution
Category:Resolution
Date:16-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Culina Group 3Rd Floor, Chadwick House, Warrington, Cheshire Wa3 6Ae, WA36AERegistered
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