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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)41100 Development of building projects
Company Register Statusactive
Sector (SIC)70229 Management consultancy activities other than financial management
74901 Environmental consulting activities
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: England 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