Company information:
Gba Group Limited (No: 09539301)
Address: MERIDIAN HOUSE, ALEXANDRA DOCK NORTH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3UA, ENGLAND
Status: Active
Incorporated: 13-Apr-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: YANIV JUDAH ( DOB: Oct-1985 From: Mar-2019 )
Current Director: CALE JUDAH ( DOB: Oct-1985 From: Mar-2019 )
Current Director: MICHELE SIMPSON ( DOB: Jan-1971 From: Mar-2019 )
Resigned Director: SAMSON SASSOON SAMUEL JUDAH ( DOB: Sep-1953 From: Apr-2015 To: Mar-2019 )
Resigned Director: MAUREEN JUDAH ( DOB: May-1953 From: Apr-2015 To: Mar-2019 )
Resigned Director: MICHAEL GUY LONGMAN ( DOB: May-1964 From: Mar-2019 To: Jan-2022 )
Resigned Secretary: JOHN CHARLES GUNN ( From: Apr-2015 To: Mar-2019 )
Persons of Significant Control:
Cj & Yj Co Limited, Meridian House Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-03-18, Ceased: 2019-03-22)
Ensco 1331 Limited, Meridian House Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-22)
Captain Samson Sassoon Samuel Judah, Meridian House Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-11)
Mrs Maureen Judah, Meridian House Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-05-11, Ceased: 2019-03-18)