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Companies House/Grimsby/Company profile

GBA GROUP LIMITED

Active
09539301·incorporated 2015-04-13

GBA GROUP LIMITED is an active UK private limited company, incorporated on 13 April 2015 at Companies House (number 09539301; OpenRegistry canonical ID GB-09539301-gba-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,030 active companies registered in Grimsby, North East Lincolnshire (postcode DN31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-13
Registered Address
MERIDIAN HOUSE, ALEXANDRA DOCK NORTH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3UA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GBA GROUP LIMITED has 1 person with significant control on file:

  • Ensco 1331 Limited (England reg. 11879415). Notified 2019-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Maureen Judah born 1953 resident in England, British national. Notified 2017-05-11. Ceased 2019-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Cj & Yj Co Limited (England And Wales reg. 11871874). Notified 2019-03-18. Ceased 2019-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Captain Samson Sassoon Samuel Judah born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Grimsby: