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Company Information for

GNB HOLDINGS LIMITED

216 WEST GEORGE STREET, GLASGOW, G2 2PQ,
Company Registration Number
SC724967
Private Limited Company
Active

Company Overview

About Gnb Holdings Ltd
GNB HOLDINGS LIMITED was founded on 2022-03-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Gnb Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GNB HOLDINGS LIMITED
 
Legal Registered Office
216 WEST GEORGE STREET
GLASGOW
G2 2PQ
 
Previous Names
BKF NEWCO GIL LIMITED13/04/2022
Filing Information
Company Number SC724967
Company ID Number SC724967
Date formed 2022-03-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 30/03/2023
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 09:14:06
Primary Source:Companies House
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Companies with same name GNB HOLDINGS LIMITED
The following companies were found which have the same name as GNB HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GNB HOLDINGS LLC 22 PHYLLIS TERR Rockland MONSEY NY 10952 Active Company formed on the 2014-05-30
GNB HOLDINGS LLP NEWCASTLE BUSINESS VILLAGE, 33 BELLINGHAM DRIVE NORTH TYNE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE ENGLAND NE12 9SZ Dissolved Company formed on the 2015-04-28
GNB HOLDINGS, LLC 1498 PACIFIC AVE SUITE 520 TACOMA WA 984024208 Active Company formed on the 2013-08-20
GNB HOLDINGS LLC 1229 CASTLE DRIVE - MASON OH 45040 Active Company formed on the 2004-02-23
GNB HOLDINGS PTY. LIMITED Active Company formed on the 2014-01-14
GNB HOLDINGS, LLLP 1201 HAYS STREET TALLAHASSEE FL 32301 Active Company formed on the 2007-08-30
GNB HOLDINGS ASSOCIATES LLC New Jersey Unknown
GNB HOLDINGS LLC New Jersey Unknown
GNB HOLDINGS INCORPORATED California Unknown
GNB HOLDINGS LLC Georgia Unknown
GNB HOLDINGS L P Tennessee Unknown
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-03-16CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-05-10SH0128/04/22 STATEMENT OF CAPITAL GBP 5000
2022-05-09MEM/ARTSARTICLES OF ASSOCIATION
2022-05-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GILLILAND
2022-04-14PSC07CESSATION OF DAVID WILLIAM DEANE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-14AP01DIRECTOR APPOINTED MR RICHARD GILLILAND
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM DEANE
2022-04-13CERTNMCompany name changed bkf newco gil LIMITED\certificate issued on 13/04/22
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM 4 Vivian Avenue Milngavie Glasgow G62 6DW United Kingdom
2022-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to GNB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2025-04-15
Resolutions for Winding-up2025-04-15
Fines / Sanctions
No fines or sanctions have been issued against GNB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GNB HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of GNB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GNB HOLDINGS LIMITED
Trademarks
We have not found any records of GNB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GNB HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as GNB HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GNB HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GNB HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GNB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G2 2PQ