GB UK Holding Ltd

Active11417357 Private limited company
Incorporated
15 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paolo Fassa
Accounts type
Micro entity
Region
Greater London
Address
111 Park Street
Mayfair
London
W1K 7JF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paolo Fassa
Individual · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born November 1941
Former controllers (1)
17 September 2021
Ceased Giuseppe Parodi — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£1,831,534) (£2,842,219) (£4,235,054) (£5,180,982) (£6,111,927) (£7,048,569)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,822,057£3,762,743£4,703,428£5,644,114£6,584,799£7,525,484
Current Assets£0£70,000
Creditors (< 1 year)£9,870,626£9,874,670£9,884,410£9,879,168£9,427,018£9,427,018
Net Current Assets(£9,870,626)(£9,874,670)(£9,884,410)(£9,879,168)(£9,427,018)(£9,357,018)
Net Assets(£1,831,534)
Shareholder Funds(£7,048,569)(£6,111,927)(£5,180,982)(£4,235,054)(£2,842,219)(£1,831,534)

Turnover£0£0£0
Tax£0£0£0
Profit for Period(£945,927)(£1,392,835)(£1,010,685)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Micro company accounts30 June 2025
24 March 2026Confirmation statement with no updates10 March 2026
1 July 2025Compulsory strike-off action has been discontinued
30 June 2025Micro company accounts30 June 2024
27 May 2025First Gazette notice for compulsory strike-off
Show all recent filings

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