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GL UK Holdings Limited
Adresa
Unit 4 Blythe Valley Innovation Centre
Central Boulevard, Blythe Valley Business Park
Solihull
B90 8AJ
VAT ID (DIČ) no VAT ID available
Company No. 00253120 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusdissolved
Previous Names
  • Gilbarco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lil Holdco Uk Limited Status: Active Notified: 29/11/2021 Companies House Number: 13735490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dh Omega Limited Status: Ceased Notified: 15/04/2017 Ceased: 20/08/2020 Companies House Number: 08030328 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-flag GB Launchchange Limited Status: Ceased Notified: 20/08/2020 Ceased: 29/11/2021 Companies House Number: 02639894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Elstob, Steven Central Boulevard, Blythe Valley Business Park, Solihull, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sandhu, Harinder Singh Central Boulevard, Blythe Valley Business Park, Solihull, England Status: Ceased Notified: 30/12/2020 Ceased: 28/09/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitehead, Philip Bernard Upton Grey, Basingstoke Status: Ceased Notified: 03/11/2003 Ceased: 28/11/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British