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Companies House/Grimsby/Company profile

GBCM WHOLESALE LIMITED

Active - Proposal to Strike off
11268234·incorporated 2018-03-21

GBCM WHOLESALE LIMITED is an active UK private limited company, incorporated on 21 March 2018 at Companies House (number 11268234; OpenRegistry canonical ID GB-11268234-gbcm-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 7,052 active companies registered in Grimsby (postcode DN32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-21
Registered Address
THE OLD BUS DEPOT RAILWAY TERRACE, DUCHESS STREET, GRIMSBY, DN32 0RR, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-03-21. Next confirmation statement due 2025-04-04.

Mortgages and charges

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

Persons with significant control

GBCM WHOLESALE LIMITED has 1 person with significant control on file:

  • Ma Holdings 2021 Ltd (United Kingdom reg. 13719320). Notified 2022-11-02.
    • 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:

  • Mr Kyle James Denman born 1988 resident in United Kingdom, British national. Notified 2018-03-21. Ceased 2020-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Mcquillan born 1989 resident in United Kingdom, British national. Notified 2018-03-21. Ceased 2024-03-22.
    • Has significant influence or control
  • Mr Mark Joseph Cannon born 1956 resident in England, British national. Notified 2018-03-21. Ceased 2024-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GBCM WHOLESALE LIMITED has previously traded as:

  • GREENBOX WHOLESALE LIMITED (until 2022-02-17)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Grimsby: