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Gbpartnerships Holdings Limited

Adresa
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
VAT ID (DIČ) no VAT ID available
Company No. 13304188 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • GBP Consult Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bidco 4 Limited Status: Active Notified: 01/06/2021 Companies House Number: 13244950 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%
  • Right to appoint and remove directors
  • Ferry, Paul Thomas Status: Ceased Notified: 30/03/2021 Ceased: 01/06/2021 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ferry, Paul Thomas 83-85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hale, Robert Birmingham, West Midlands, United Kingdom Status: Active Notified: 16/02/2023 Role: Secretary
    Mccumiskey, Samantha Helen 83-85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 08/1970 Occupation: Health Director Role: Director Country of Residence: United Kingdom Nationality: English
    Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 08/1967 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Malaysian

    Companies Controlled by This Company (1)

    gb-flag GBP Consult Limited Status: Active Notified: 30/03/2021 Companies House Number: 12182222 Nature of Control
  • Ownership of shares - 75% or more