BRIAN GUBBY HOLDINGS LIMITED — 00835042, Newbury , UK. Free business summary

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Sanctions

Actual on 01.04.2021

Company name	BRIAN GUBBY HOLDINGS LIMITED copy copied
Company number	00835042 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 21 January 1965 copy copied
Accounts	Overdue Next accounts made up to 30.06.2020 due by 30.06.2021 Last accounts made up to 30.06.2019
Confirmation statement	Actual Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021 Last statement dated Saturday, 30 November 2019
Annual returns	Overdue Next annual return date due by Wednesday, 28 December 2016 Last annual return made up to Monday, 30 November 2015
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	! CARNEGIE ROAD, BERKSHIRE, NEWBURY, RG14 5DJ copy copied

Officers

(as of 13.08.2022)

GUBBY, Brian

Status:	Active
Correspondence address:	Dukes Wood Bracknell Road, Bagshot, Surrey, GU19 5HX
Nationality:	British
Date of birth:	April 1934
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GUBBY, Patricia Anne

Status:	Active
Correspondence address:	Dukes Wood Bracknell Road, Bagshot, Surrey, GU19 5HX
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Director
Country of residence:	England

GUBBY, Patricia Anne

Status:	Not active
Resigned on:	Monday, 30 December 1996
Correspondence address:	Dukes Wood Bracknell Road, Bagshot, Surrey, GU19 5HX
Role:	Secretary

LAYTON, Christopher John

Status:	Not active
Appointed on:	Monday, 30 December 1996
Resigned on:	Thursday, 27 December 2012
Correspondence address:	Oaktree Cottage, 88 The Avenue Mortimer, Reading, Berkshire, RG7 3QX
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Mr Brian Gubby

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Dukes Wood Bracknell Road, Bagshot, United Kingdom, Surrey, GU19 5HX
Nationality:	British
Date of birth:	April 1934
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors