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GBR Holdco Ltd., Thornton-Cleveleys

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Dossier

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Name

GBR Holdco Ltd.
Natural Options (Fleetwood) Ltd.

Identification

Chp
Companies House 07239972

Address

Butts Close, Imperial House, Thornton-Cleveleys FY5 4HT, United Kingdom
Fleetwood, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Network

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Legal Structure

Current legal representatives (6) · Current shareholders (1) · Active participations (4)
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Financials

Key Performance Indicators: Financial (3) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Cash on hand · Receivables · Liabilities

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Publications

9 Mar 2026
Unaudited abridged accounts made up to 2025-12-31
7 Feb 2026
Compulsory strike-off action has been discontinued
4 Feb 2026 also 31/05/2023, 07/06/2021, 01/05/2020, 07/05/2019
Confirmation statement made with no updates
3 Feb 2026
Director: Graham Ian Butler · No longer Director: Graham Butler
20 Jan 2026
First Gazette notice for compulsory strike-off
15 Jan 2026 also 01/08/2016
Registration of charge 072399720004, created
9 Jun 2025
Consolidated Annual report for the year ending 31/12/2024
25 Nov 2024
Director: Sam Butler, Simon Ian Wedgwood
30 Oct 2024
Statement of capital following an allotment of shares · Confirmation statement made with updates
24 Sept 2024 also 08/05/2018, 15/05/2017
Confirmation statement made with updates
19 Apr 2024 also 17/05/2022
Companies House - Filing
21 Mar 2024
Annual report for the year ending 31/12/2023
13 Jan 2024
Annual report for the year ending 31/12/2022
21 Sept 2023
No longer Director: Kieron Curran
4 May 2023
Satisfaction of charge 072399720001 in full · Satisfaction of charge 072399720002 in full …
22 Jun 2022
Annual report for the year ending 31/12/2021
20 Jan 2022
Director: H. Ahmed-Chaudhry, Colin David Nash
1 Nov 2021
Director: Kieron Curran
22 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
20 Apr 2021
Director: Phillip Michael Owen
14 Feb 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
28 Nov 2019
Amended accounts made up to 2018-12-31
30 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
20 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
24 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
23 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
10 May 2016
Capital: £100,000
20 May 2015
Capital: £100,000
13 May 2015 also 13/03/2014, 28/08/2013, 25/07/2012
Total exemption small company accounts made up to 2014-12-31
8 Sept 2014
Address
14 May 2014
Capital: £100,000
2 Apr 2014 also 20/03/2014
Registration of charge 072399720002
29 May 2013 also 18/06/2012, 01/07/2011
Annual return made up to 2013-04-30 with full list of shareholders
28 Jun 2012
Appointment of Mrs N.N. as a secretary
11 Oct 2011
Statement of capital following an allotment of shares
7 Oct 2011
Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association …
12 Sept 2011
Accounts for a dormant company made up to 2010-12-31
30 Aug 2011
Previous accounting period shortened from 2011-04-30 to 2010-12-31
21 Jun 2011
Name: GBR Holdco Ltd
2 Jun 2011 as Natural Options (Fleetwood) Ltd.
Name: Natural Options (Fleetwood) Ltd
30 Apr 2010 as Natural Options (Fleetwood) Ltd.
Reg­is­tra­tion: 30/04/2010 · Director: Graham Butler
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Mentions

via Companies House in Psc
Shareholdings (4 companies) · Voting rights (4 companies)
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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