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GBB (UK) HOLDINGS LIMITED

Company number 07121407

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 13 pages (13 pages)
14 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 69 pages (69 pages)
13 Apr 2026 TM01 Termination of appointment of Amber Wilkinson as a director on 31 March 2026
View PDF Termination of appointment of Amber Wilkinson as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
11 Mar 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 3 pages (3 pages)
11 Mar 2026 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from filing of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
09 Dec 2025 CS01 Confirmation statement made on 26 November 2025 with no updates
View PDF Confirmation statement made on 26 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2025 TM01 Termination of appointment of Matthew Button as a director on 10 September 2025
View PDF Termination of appointment of Matthew Button as a director on 10 September 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 13 pages (13 pages)
01 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 58 pages (58 pages)
31 Jan 2025 MR04 Satisfaction of charge 071214070004 in full
View PDF Satisfaction of charge 071214070004 in full - link opens in a new window - 1 page (1 page)
13 Jan 2025 TM01 Termination of appointment of Antonio Debiase as a director on 31 December 2024
View PDF Termination of appointment of Antonio Debiase as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025 TM01 Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
View PDF Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2025 AP01 Appointment of Amber Wilkinson as a director on 7 January 2025
View PDF Appointment of Amber Wilkinson as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 AP01 Appointment of Matthew Button as a director on 7 January 2025
View PDF Appointment of Matthew Button as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 AP01 Appointment of Ms Allison Jane Carr as a director on 31 December 2024
View PDF Appointment of Ms Allison Jane Carr as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
09 Dec 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
10 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 54 pages (54 pages)
07 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
19 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 54 pages (54 pages)