Register entry · No. 03186121
GB GAS HOLDINGS LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Insolvency
1 insolvency filing, latest 22 Dec 2025: Solvency Statement dated 19/12/25
Filing history · See it -
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Company status
Active.
Companies House register -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Jun 2027.
Companies House register -
Clear
Trading history
Incorporated 15 Apr 1996 (30 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 15 Jun 2027
- Last made up to
- 1 Jun 2026
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Charges
- Outstanding
- 2
- All time
- 8
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Names
- GB GAS HOLDINGS LIMITED 4 Jul 1996 – now
- GB GAS HOLDINGS 26 Jun 1996 – 4 Jul 1996
- ERADINE 15 Apr 1996 – 26 Jun 1996
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Oct 2026 | AA | Accounts (full), made up to 31 Dec 2025 | paper | |
| 4 Jun 2026 | CS01 | Confirmation statement, with changes, made up to 1 Jun 2026 | 5 | PDF ↓ |
| 22 Dec 2025 | SH20 | Statement by Directors | 1 | PDF ↓ |
| 22 Dec 2025 | SH19 | Capital statement capital company with date currency figure, 22 Dec 2025 | 3 | PDF ↓ |
| 22 Dec 2025 | CAP-SS | Solvency Statement dated 19/12/25 | 1 | PDF ↓ |
| 22 Dec 2025 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 28 Nov 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 18 Nov 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 29 Sep 2025 | AA | Accounts (full), made up to 31 Dec 2024 | 53 | PDF ↓ |
| 15 Jun 2025 | CS01 | Confirmation statement, no changes, made up to 1 Jun 2025 | 3 | PDF ↓ |
| 21 Sep 2024 | AA | Accounts (full), made up to 31 Dec 2023 | 53 | PDF ↓ |
| 14 Jun 2024 | CS01 | Confirmation statement, no changes, made up to 1 Jun 2024 | 3 | PDF ↓ |
| 6 Oct 2023 | AA | Accounts (full), made up to 31 Dec 2022 | 60 | PDF ↓ |
| 9 Jun 2023 | CS01 | Confirmation statement, no changes, made up to 1 Jun 2023 | 3 | PDF ↓ |
| 24 Mar 2023 | AP01 | Director appointed: Mr Russell Leslie O'brien | 2 | PDF ↓ |
| 24 Mar 2023 | TM01 | Director left: Katherine Beresford Ringrose | 1 | PDF ↓ |
| 1 Oct 2022 | AA | Accounts (full), made up to 31 Dec 2021 | 58 | PDF ↓ |
| 6 Jun 2022 | CS01 | Confirmation statement, no changes, made up to 1 Jun 2022 | 3 | PDF ↓ |
| 6 Oct 2021 | AA | Accounts (full), made up to 31 Dec 2020 | 54 | PDF ↓ |
| 3 Jun 2021 | CS01 | Confirmation statement, no changes, made up to 1 Jun 2021 | 3 | PDF ↓ |
| 28 Jan 2021 | TM01 | Director left: Johnathan Richard Ford | 1 | PDF ↓ |
| 30 Dec 2020 | AA | Accounts (full), made up to 31 Dec 2019 | 62 | PDF ↓ |
| 1 Oct 2020 | TM01 | Director left: Justine Michelle Campbell | 1 | PDF ↓ |
| 1 Oct 2020 | AP01 | Director appointed: Dr Rajarshi Roy | 2 | PDF ↓ |
| 24 Sep 2020 | CH01 | Director's details changed: Mrs Justine Michelle Campbell | 2 | PDF ↓ |
| 27 Jul 2020 | AP01 | Director appointed: Mr Johnathan Richard Ford | 2 | PDF ↓ |
| 27 Jul 2020 | TM01 | Director left: Christopher Michael O'shea | 1 | PDF ↓ |
| 4 Jun 2020 | CS01 | Confirmation statement, no changes, made up to 1 Jun 2020 | 3 | PDF ↓ |
| 12 Dec 2019 | TM01 | Director left: Alistair Mark Todd | 1 | PDF ↓ |
| 12 Dec 2019 | AP01 | Director appointed: Katherine Beresford Ringrose | 2 | PDF ↓ |
| 5 Oct 2019 | AA | Accounts (full), made up to 31 Dec 2018 | 57 | PDF ↓ |
| 3 Jun 2019 | CS01 | Confirmation statement, with changes, made up to 1 Jun 2019 | 4 | PDF ↓ |
| 2 Apr 2019 | AP01 | Director appointed: Mrs Justine Michelle Campbell | 2 | PDF ↓ |
| 2 Apr 2019 | TM01 | Director left: Ian Grant Dawson | 1 | PDF ↓ |
| 15 Nov 2018 | TM01 | Director left: Jeffrey Allan Bell | 1 | PDF ↓ |
| 15 Nov 2018 | AP01 | Director appointed: Mr Christopher Michael O'shea | 2 | PDF ↓ |
| 4 Oct 2018 | AA | Accounts (full), made up to 31 Dec 2017 | 57 | PDF ↓ |
| 7 Jun 2018 | CS01 | Confirmation statement, with changes, made up to 1 Jun 2018 | 4 | PDF ↓ |
| 18 Jan 2018 | AP01 | Director appointed: Mr Alistair Mark Todd | 2 | PDF ↓ |
| 18 Jan 2018 | TM01 | Director left: Andrew Slaney Page | 1 | PDF ↓ |
| 17 Aug 2017 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 16 Aug 2017 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 16 Aug 2017 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 9 Aug 2017 | MR05 | Mortgage charge whole cease and release with charge number | 2 | PDF ↓ |
| 9 Aug 2017 | MR05 | Mortgage charge whole cease and release with charge number | 2 | PDF ↓ |
| 9 Aug 2017 | MR05 | Mortgage charge whole cease and release with charge number | 2 | PDF ↓ |
| 13 Jul 2017 | CH01 | Director's details changed: Jeffrey Allan Bell | 2 | PDF ↓ |
| 13 Jun 2017 | AA | Accounts (full), made up to 31 Dec 2016 | 56 | PDF ↓ |
| 5 Jun 2017 | CS01 | Confirmation statement, with changes, made up to 1 Jun 2017 | 5 | PDF ↓ |
| 9 Oct 2016 | AA | Accounts (full), made up to 31 Dec 2015 | 52 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House