GBE Holdings Limited
- Company number
- 13774581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2021
- Nature of business
- Wholesale of petroleum and petroleum products
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c. - Corporate group
- Ltmr Holdings Limited (7 companies)
Registered office
Previous names
- GBE Holding Limited (until 24 Mar 2026)
- Ltmr One Limited (until 23 Mar 2026)
- Tupa Solar (Two) Limited (until 27 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Steven Mark | Director | 25 Mar 2024 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terry John Prosser | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2021 | 1 Apr 2022 |
| Ltmr Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 12 Feb 2024 |
| Paul Manning | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | - | 4 |
| 31 Oct 2024 | - | 1 |
| 31 Oct 2023 | -£37,769 | 1 |
| 31 Oct 2022 | -£36,864 | 1 |
Connections
Owned by
GBE Holdings Limited → Ltmr Holdings Limited