GBG International Holding Company Limited

Company 08819328 Liquidation

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Company details

Number	08819328
Status	Liquidation
Type	Private Limited Company
Incorporated	18/12/2013
Address	C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT
Accounts next due	31/03/2021
Accounts last made up	31/03/2019

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

07022432
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Tvmania UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08338868
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Seven Global Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
10255891
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29
OC412209
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-06-09
Runway Accessories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27
Handbag Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27
CAA Brands UK Limited ceased 2016-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (11)

Show 11 former officers

Patrick Pak Chuen Ho Director · appointed 2021 · resigned 2022
Marcus Ling Chung Tsang Director · appointed 2021 · resigned 2022
Polo, Eno Yuri, Dr Director · appointed 2019 · resigned 2021
Richard Nixon Darling Director · appointed 2019 · resigned 2021
Ronald Ventricelli Director · appointed 2015 · resigned 2021
Kwok Yee Leong Director · appointed 2014 · resigned 2015
Dow Peter Famulak Director · appointed 2014 · resigned 2019
Bruce Philip Rockowitz Director · appointed 2014 · resigned 2019
Kam Chuen Yim Director · appointed 2014 · resigned 2014
Robert Arthur Bacon Secretary · appointed 2014 · resigned 2016
Nicola Jane Carrington Loose Director · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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