Gbcm Wholesale Limited
- Company number
- 11268234
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2018
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- M A Holdings 2021 Ltd (2 companies)
Registered office
Previous names
- Greenbox Wholesale Limited (until 17 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENMAN, Kyle James | Director | 21 Mar 2018 | 21 Jul 2020 |
| CANNON, Mark | Director | 21 Mar 2018 | 10 Aug 2022 |
| MCQUILLAN, Andrew | Director | 21 Mar 2018 | 10 Aug 2022 |
| CANNON, Mark Joseph | Director | 6 Mar 2024 | 9 Jul 2024 |
| GALLAGHER, Michael Anthony | Director | 9 Apr 2024 | 16 Aug 2024 |
| TIURINAS, Arturas | Director | 1 Aug 2020 | 14 Oct 2024 |
| STOUT, Philip | Director | 14 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kyle James Denman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Mar 2018 | 21 Jul 2020 |
| Mr Andrew Mcquillan | Significant Influence Or Control | 21 Mar 2018 | 22 Mar 2024 |
| Mr Mark Joseph Cannon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Mar 2018 | 22 Mar 2024 |
| Ma Holdings 2021 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £98,757 | £501,814 | 15 |
| 30 Apr 2023 | £14,412 | £667,055 | 12 |
| 30 Apr 2022 | -£45,756 | £72,777 | 8 |
| 30 Apr 2021 | £16,660 | £213,164 | 3 |
| 30 Apr 2020 | - | £94,982 | 1 |
| 30 Apr 2019 | - | £19,101 | 1 |
Connections
Owned by
Gbcm Wholesale Limited → M A Holdings 2021 Ltd