G&P GROUP HOLDINGS LIMITED
Overview
| Company Name | G&P GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05585879 |
| 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 G&P GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is G&P GROUP HOLDINGS LIMITED located?
| Registered Office Address | Suite 304, Fort Dunlop Fort Parkway B24 9FD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G&P GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| G&P GROUP HOLDING LIMITED | Oct 07, 2005 | Oct 07, 2005 |
What are the latest accounts for G&P GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for G&P GROUP HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 16, 2025 |
| Next Confirmation Statement Due | Mar 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2024 |
| Overdue | Yes |
What are the latest filings for G&P GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Dec 12, 2024
| 6 pages | SH06 | ||||||||||
Termination of appointment of Stephen James Molloy as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Satisfaction of charge 055858790003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 055858790004, created on Jul 24, 2024 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mathijs Maria Den Dekker as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen James Molloy as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Grahame Francis as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 52 pages | AA | ||||||||||
Registration of charge 055858790003, created on Sep 09, 2022 | 31 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 53 pages | AA | ||||||||||
Satisfaction of charge 055858790001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 055858790002 in full | 1 pages | MR04 | ||||||||||
Second filing of Confirmation Statement dated Mar 16, 2022 | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 51 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Feb 10, 2022
| 4 pages | SH06 | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of G&P GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUSINS, Geoffrey William | Director | Fort Parkway B24 9FD Birmingham Suite 304, Fort Dunlop England | England | British | Chairman | 154179940002 | ||||
| DEN DEKKER, Mathijs Maria | Director | Fort Parkway B24 9FD Birmingham Suite 304, Fort Dunlop England | Slovakia | Dutch | Group Business Development Director | 321896490001 | ||||
| FRANCIS, Simon Grahame | Director | Fort Parkway B24 9FD Birmingham Suite 304, Fort Dunlop England | England | British | Group Quality Director | 321896120001 | ||||
| KYRIACOU, Constantinos | Director | Fort Parkway B24 9FD Birmingham Suite 304, Fort Dunlop England | England | British | Ceo | 108087960002 | ||||
| SANTER, Andrew Timothy | Director | Fort Parkway B24 9FD Birmingham Suite 304, Fort Dunlop England | England | British | Finance Director | 39183580003 | ||||
| DELAMERE, Adrian Donald | Secretary | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 415 England | 150276150001 | |||||||
| MCCULLOCH, Gordon | Secretary | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 415 England | 241892900001 | |||||||
| SYLVESTER, Joanne | Secretary | 54 Wharf Approach Aldridge WS9 8BX Walsall West Midlands | British | 77262930003 | ||||||
| CLUTTON, Robin Ian David | Director | Sandy Lane CV32 6QS Leamington Spa 6 Walcote House Warwickshire | United Kingdom | British | Director | 129325140001 | ||||
| DAWES, Julian Michael | Director | Fort Parkway B24 9FD Birmingham Suite 304, Fort Dunlop England | United Kingdom | British | European Operations Director | 201588190001 | ||||
| DELAMERE, Adrian Donald | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 415 England | England | British | Group Financial Director | 180215060001 | ||||
| FEEST, Stuart Thomas Rex | Director | Fort Parkway B24 9FD Birmingham Suite 304, Fort Dunlop England | England | British | Director | 156635680001 | ||||
| GILLOTT, Christopher | Director | 54 Wharf Approach Aldridge WS9 8BX Walsall West Midlands | England | British | Director | 161233080001 | ||||
| LLEWELLYN, Roger | Director | 54 Wharf Approach Aldridge WS9 8BX Walsall West Midlands | Wales | British | Director | 80599080001 | ||||
| MCCULLOCH, Gordon | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 415 England | England | British | Chief Financial Officer | 241893350001 | ||||
| MOLLOY, Stephen James | Director | Fort Parkway B24 9FD Birmingham Suite 304, Fort Dunlop England | England | British | Group Technical Director | 264285460001 | ||||
| ORREY, Andrew Robert | Director | Rosewood House Audlem Road Woore CW3 9RJ Crewe | British | Financial Director | 106003900001 | |||||
| WILLERSLEV-LEGRAND, Arne | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 415 England | England | Danish | Group Managing Director | 201588030001 |
Who are the persons with significant control of G&P GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Constantinos Kyriacou | Apr 06, 2016 | Ryedown Lane East Wellow SO51 6BD Romsey Ryedown Lodge England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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