Company information:
Gb Technologies Holdings Ltd (No: SC565091)
Address: TWEED HORIZONS, NEWTOWN ST. BOSWELLS, MELROSE, TD6 0SG, SCOTLAND
Status: Active
Incorporated: 05-May-2017
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RHYS NICHOLAS HARRY BAILEY ( DOB: Dec-1990 From: Sep-2021 )
Current Director: GORDON ROBERT BROWN ( DOB: May-1966 From: May-2017 )
Current Director: GORDON ROBERT BROWN ( DOB: May-1966 From: May-2017 )
Current Director: CHARLENE EMMA FRIEND ( DOB: Jul-1984 From: Mar-2023 )
Current Director: CHRISTOPHER DAVID GOODMAN ( DOB: Aug-1979 From: Sep-2021 )
Resigned Director: GORDON ROBERT BROWN ( DOB: May-1966 From: May-2017 To: Sep-2021 )
Resigned Director: GRAEME GEORGE EDGAR ( DOB: Jun-1967 From: Sep-2021 To: Jan-2022 )
Resigned Director: JAMES JEREMY EDWARD FLETCHER ( DOB: Feb-1974 From: Sep-2021 To: Apr-2023 )
Resigned Director: MARK MONCRIEFF ( DOB: Dec-1968 From: May-2017 To: Sep-2021 )
Resigned Director: PHILIP JOHN DOUGLAS MORRIS ( DOB: Jul-1969 From: Aug-2017 To: Sep-2021 )
Resigned Director: JUNE WILSON ( DOB: Jun-1976 From: May-2017 To: Sep-2021 )
Persons of Significant Control:
Focus 4 U Ltd, Focus House Ham Road, Shoreham-By-Sea, BN43 6PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-09-30)
Mrs June Wilson, Tweed Horizons Newtown St. Boswells, Melrose, TD6 0SG, Scotland: 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: 2017-05-05, Ceased: 2021-09-30)
Mr Mark Moncrieff, Tweed Horizons Newtown St. Boswells, Melrose, TD6 0SG, Scotland: 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: 2017-05-05, Ceased: 2021-09-30)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,583,567 | 4,583,567 | 0.0,0.0,4583567.0,4583567.0 | ||
| Current assets / Cash at bank and on hand | 5,981 | 5,230 | 0.0,0.0,5981.0,5230.0 | ||
| Net current assets (liabilities) | -537,974 | -515,970 | 0.0,0.0,-537974.0,-515970.0 | ||
| Total assets less current liabilities | 4,045,593 | 4,067,597 | 0.0,0.0,4045593.0,4067597.0 | ||
| Net assets (liabilities) | 2,543,897 | 3,085,901 | 0.0,0.0,2543897.0,3085901.0 | ||
| Equity / share capital and reserves | 1,497,304 | 1,994,522 | 2,543,897 | 3,085,901 | 1497304.0,1994522.0,2543897.0,3085901.0 |