GB Europe Holdings Limited
- Company number
- 13411913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GB GLOBAL MANAGEMENT LIMITED | Corporate-Secretary | 21 Oct 2026 | |
| BARRY, David Lee | Director | 8 May 2025 | |
| LIDDELL, Iain Robert | Director | 20 May 2021 | |
| BROOKS, Nicholas Kevin | Secretary | 16 Aug 2023 | 21 Oct 2026 |
| COBBING, Gary Anthony | Director | 8 May 2025 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iain Robert Liddell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £21,613,000 | £140,000 | 1 |
| 31 Dec 2023 | £22,002,000 | £5,202,000 | 1 |
| 31 Dec 2022 | - | £16,907,000 | 17060 |
| 31 Dec 2021 | £21,958,000 | £16,907,000 | 1 |
Connections
Controls
- Corby Property Holdings Limited (09153895)
- Dover Property Holdings Limited (09146074)
- Ellerman City Liners Limited (13433172)
- Ellerman Lines Limited (13476590)
- GB Global Management Limited (02234562)
- Speke Property Holdings Limited (11931410)
- Stretford Property Holdings Limited (09138107)
Directors’ other companies
- BARRY, David Lee - Director at GB Global Management Limited
- BARRY, David Lee - Director at Uniserve Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Dover Property Holdings Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Beyondly Global 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 Customs Insights Consultancy Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at CPI Media Holdings Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at D.J.B. Haulage Ltd
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Eurotrade Fulfilment Limited
Companies at the same address
- Ellerman City Liners Limited (13433172)
- Ellerman Lines Limited (13476590)