Speke Property Holdings Limited
- Company number
- 11931410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2019
- Nature of business
- Operation of warehousing and storage facilities for water transport activities
Operation of warehousing and storage facilities for air transport activities
Operation of warehousing and storage facilities for land transport activities - Corporate group
- GB Europe Holdings Limited (42 companies)
Registered office
Previous names
- The Holding Centre Limited (until 12 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GB GLOBAL MANAGEMENT LIMITED | Corporate-Secretary | 21 Oct 2026 | |
| BROOKS, Nicholas Kevin | Secretary | 8 Apr 2019 | 21 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gb Europe Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Dec 2023 | |
| Uniserve Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Apr 2019 | 1 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £834 | 0 |
| 31 Dec 2024 | - | £1,990,076 | 0 |
| 31 Dec 2023 | - | - | 0 |
| 30 Jun 2023 | £1 | - | 0 |
| 30 Jun 2022 Dormant | £1 | - | - |
| 30 Jun 2021 Dormant | £1 | - | - |
| 30 Jun 2020 Dormant | £1 | - | - |
Connections
Owned by
Speke Property Holdings Limited → GB Europe Holdings Limited
Directors’ other companies
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at D.J.B. Haulage Ltd
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Beyondly Global Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at CPI Media Holdings Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Cromwell Manor Functions Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Corby Property Holdings Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Dover Property Holdings Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Eurotrade Fulfilment Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Commercial Platforms International Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Efret Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Customs Insights Consultancy Limited
Companies at the same address
- Buregate House Management Company Limited (12363123)