Group B Holdings Limited

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dissolved

Group B Holdings Limited

04381724•Private Limited With Share Capital

436-438 Uxbridge Road, London, W120NS

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Incorporated

26/02/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

64204

Risk

—

Company Overview

Registration, classification & business activity

Group B Holdings Limited (04381724) is a private limited with share capital incorporated on 26/02/2002 (24 years old) and registered in london, W120NS. The company operates under SIC code 64204 - activities of distribution holding companies.

Private Limited With Share Capital
SIC: 64204
Incorporated 26/02/2002
W120NS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
david john bevan
director
J
jacqueline lavinia bevan
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

88
Gazette Dissolved Voluntary
Category:Gazette
Date:25-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:10-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Capital Cancellation Shares
Category:Capital
Date:04-10-2013
Resolution
Category:Resolution
Date:04-10-2013
Resolution
Category:Resolution
Date:04-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2013
Resolution
Category:Resolution
Date:18-07-2013
Capital Cancellation Shares
Category:Capital
Date:18-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Resolution
Category:Resolution
Date:09-07-2012
Capital Cancellation Shares
Category:Capital
Date:09-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Capital Cancellation Shares
Category:Capital
Date:11-07-2011
Resolution
Category:Resolution
Date:23-06-2011
Resolution
Category:Resolution
Date:22-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2010
Capital Cancellation Shares
Category:Capital
Date:16-07-2010
Resolution
Category:Resolution
Date:28-06-2010
Capital Alter Shares Subdivision
Category:Capital
Date:24-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Termination Secretary Company With Name
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:21-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Accounts
Date:07-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:29-03-2005
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Mortgage
Date:09-10-2003
Legacy
Category:Accounts
Date:15-06-2003
Legacy
Category:Annual Return
Date:08-04-2003
Legacy
Category:Accounts
Date:19-02-2003
Legacy
Category:Mortgage
Date:14-08-2002
Legacy
Category:Address
Date:15-07-2002
Legacy
Category:Mortgage
Date:11-07-2002
Legacy
Category:Capital
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2002
Incorporation Company
Category:Incorporation
Date:26-02-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date05/01/2024
Latest Accounts31/12/2023

Trading Addresses

436-438 Uxbridge Road, London, W120NSRegistered

Contact

436-438 Uxbridge Road, London, W120NS