GPA HOLDINGS LIMITED
Overview
| Company Name | GPA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03269636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GPA HOLDINGS LIMITED?
- Construction of domestic buildings (41202) / Construction
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GPA HOLDINGS LIMITED located?
| Registered Office Address | 3 Bourne Road Langtoft PE6 9LR Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GPA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| G P CONSTRUCTION AND DEVELOPMENTS LIMITED | Oct 25, 1996 | Oct 25, 1996 |
What are the latest accounts for GPA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GPA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for GPA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Satisfaction of charge 032696360011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032696360013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032696360012 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 032696360012, created on Sep 23, 2019 | 5 pages | MR01 | ||||||||||
Registration of charge 032696360013, created on Sep 23, 2019 | 5 pages | MR01 | ||||||||||
Registration of charge 032696360011, created on Aug 29, 2019 | 6 pages | MR01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GPA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLMAND, Gavin Patrick | Secretary | 3 Bourne Road Langtoft PE6 9LR Peterborough | British | 41608740005 | ||||||
| ALLMAND, Gavin Patrick | Director | 3 Bourne Road Langtoft PE6 9LR Peterborough | United Kingdom | British | 41608740005 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLMAND, Emma Clarke | Director | 3 Bourne Road Langtoft PE6 9LR Peterborough | England | British | 114229790001 | |||||
| TURNER, David Fred | Director | 4a Church Street PE11 2PB Spalding Lincolnshire | England | British | 18226540003 |
Who are the persons with significant control of GPA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Patrick Allmand | Apr 06, 2016 | 3 Bourne Road Langtoft PE6 9LR Peterborough | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0