GBG INTERNATIONAL HOLDING COMPANY LIMITED
Company details
- Registered name
- GBG INTERNATIONAL HOLDING COMPANY LIMITED
- Company number
- 08819328
- Registered office
- C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT · 422 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 December 2013
- Status
- InLiquidation
- Age
- 12 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Mar 2021
- Accounts — last made up to
- 31 Mar 2019
- Confirmation statement — next due
- 01 Jan 2022
- Confirmation statement — last
- 18 Dec 2020
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 7 of 7 registered charges outstanding — a lender has a claim over the assets.
- 196 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/04/2022 | Director resigned | TSANG, Marcus Ling Chung | — |
| 07/04/2022 | Director resigned | HO, Patrick Pak Chuen | — |
| 15/11/2021 | Director resigned | POLO, Eno Yuri, Dr | — |
| 20/08/2021 | Director appointed | — | HO, Patrick Pak Chuen |
| 24/06/2021 | Director resigned | DARLING, Richard Nixon | — |
| 24/06/2021 | Director appointed | — | TSANG, Marcus Ling Chung |
| 22/06/2021 | Director resigned | VENTRICELLI, Ronald | — |
| 23/10/2020 | Charge registered | — | A registered charge |
| 23/10/2020 | Charge registered | — | A registered charge |
| 18/09/2019 | Charge registered | — | A registered charge |
| 28/08/2019 | Director appointed | — | POLO, Eno Yuri, Dr |
| 20/08/2019 | Charge registered | — | A registered charge |
| 15/08/2019 | Director resigned | FAMULAK, Dow Peter, Dr | — |
| 02/08/2019 | Charge registered | — | A registered charge |
| 03/07/2019 | Charge registered | — | A registered charge |
| 03/07/2019 | Charge registered | — | A registered charge |
| 28/01/2019 | Director resigned | ROCKOWITZ, Bruce Philip | — |
| 28/01/2019 | Director appointed | — | DARLING, Richard Nixon |
| 14/01/2016 | Secretary resigned | BACON, Robert Arthur | — |
| 13/08/2015 | Director resigned | LEONG, Kwok Yee | — |
Documents for GBG INTERNATIONAL HOLDING COMPANY LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Charges
7 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About GBG INTERNATIONAL HOLDING COMPANY LIMITED (08819328)
GBG INTERNATIONAL HOLDING COMPANY LIMITED is a private limited company incorporated on 18 December 2013 and registered in the United Kingdom under company number 08819328. Its registered office is at C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 March 2019. 13 active officers are on record . 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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