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Jméno	G B C (Holdings) Limited
Adresa	Unit B Llantrisant Business Park Llantrisant Pontyclun CF72 8LF
VAT ID (DIČ)	no VAT ID available
Company No.	08072222 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices 74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Anstee, Richard Morgan Status: Active Notified: 06/04/2016 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Atkins, David John Status: Active Notified: 06/04/2016 Date of Birth: 02/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Gbc Topco Limited Status: Active Notified: 10/11/2022 Companies House Number: 13059864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Anstee, Ann Status: Ceased Notified: 03/08/2022 Ceased: 10/11/2022 Date of Birth: 07/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Anstee, John Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2022 Date of Birth: 11/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Anstee, Rhys Thomas Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2021 Date of Birth: 01/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Anstee, Richard Morgan Brynsadler, Pontyclun, Mid Glamorgan, Wales Status: Active Notified: 16/05/2012 Role: Secretary

Anstee, Richard Morgan Brynsadler, Pontyclun, Mid Glamorgan, Wales Status: Active Notified: 16/05/2012 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Atkins, David John Llantrisant, Pontyclun, Mid Glamorgan, Wales Status: Active Notified: 04/02/2014 Date of Birth: 02/1977 Occupation: Financial Director Role: Director Country of Residence: Wales Nationality: British

Pope, Tyrone Llantrisant, Pontyclun, Mid Glamorgan Status: Active Notified: 28/07/2019 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Anstee, John Crown Meadow, Pontylun, United Kingdom Status: Ceased Notified: 16/05/2012 Ceased: 27/02/2022 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

Cellar Drinks Company LTD Status: Ceased Notified: 30/06/2020 Ceased: 05/01/2021 Companies House Number: 02979611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Glamorgan Brewing Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2024 Companies House Number: 02987379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors