Gbst UK Holdings Limited
- Company number
- 06662908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2008
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, David Michael | Secretary | 1 Mar 2010 | 14 Feb 2014 |
| LAKE, Stephen Maurice Linton | Director | 4 Aug 2008 | 6 Nov 2015 |
| PUTTICK, John Francis | Director | 6 Nov 2015 | 31 Dec 2015 |
| RITTER, Andrew David | Secretary | 18 Aug 2014 | 27 Jan 2016 |
| NORMAN, Sean Anthony | Secretary | 14 Feb 2014 | 26 Feb 2016 |
| BRACKIN, Allan James | Director | 1 Jan 2016 | 1 Jan 2017 |
| SALIS, Patrick Benjamin | Secretary | 26 Feb 2016 | 6 Oct 2017 |
| SIMPSON, David | Director | 1 Jan 2017 | 5 Nov 2019 |
| BANNAN, Jillian Glenda | Secretary | 25 Jul 2016 | 5 Nov 2019 |
| DEDOMINICIS, Robert | Director | 4 Aug 2008 | 5 Nov 2019 |
| LOVE, Kristopher Darren | Director | 5 Nov 2019 | 22 Dec 2021 |
| FERMAN, Matthew Jonathan | Director | 5 Nov 2019 | 22 Dec 2021 |
| AUJARD, Christopher Charles | Secretary | 5 Nov 2019 | 22 Dec 2021 |
| SIMPSON, David, Mr. | Director | 22 Dec 2021 | |
| DEDOMINICIS, Robert | Director | 22 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gbst Wealth Management Pty Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 1 Jul 2016 |
Accounts
Connections
Controls
- Gbst Hosting Limited (06663152)
- Gbst Wealth Management Limited (06663089)
Directors’ other companies
- DEDOMINICIS, Robert - Director at Gbst Wealth Management Limited
- DEDOMINICIS, Robert - Director at Gbst Hosting Limited
- SIMPSON, David, Mr. - Director at Gbst Hosting Limited
- SIMPSON, David, Mr. - Director at Gbst Wealth Management Limited
Companies at the same address
- CS Finance (London) Limited (15712867)
- Gbst Hosting Limited (06663152)
- Gbst Wealth Connect UK Limited (14850042)
- Gbst Wealth Management Limited (06663089)
- Mortgage First Ltd (14131989)
- Preciosa Lighting UK Limited (03025717)
- The Ai Whistleblower Initiative (16838989)