G T P (MIDLANDS) HOLDINGS LIMITED

G T P (MIDLANDS) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG T P (MIDLANDS) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07725087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G T P (MIDLANDS) HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is G T P (MIDLANDS) HOLDINGS LIMITED located?

    Registered Office Address
    Unit 1 Wellington Business Park
    New Road
    ST18 0HP Hixon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G T P (MIDLANDS) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 26, 2025
    Next Accounts Due OnJun 26, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for G T P (MIDLANDS) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for G T P (MIDLANDS) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Unit 1 Unit 1 Wellington Business Park Hixon Staffordshire ST18 0HP England to Unit 1 Wellington Business Park New Road Hixon ST18 0HP on Aug 12, 2025

    1 pagesAD01

    Group of companies' accounts made up to Sep 30, 2024

    38 pagesAA

    Previous accounting period shortened from Sep 27, 2024 to Sep 26, 2024

    1 pagesAA01

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 27, 2023

    34 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 27, 2022

    34 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 27, 2021

    9 pagesAA

    Total exemption full accounts made up to Sep 27, 2020

    8 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 28, 2020 to Sep 27, 2020

    1 pagesAA01

    Total exemption full accounts made up to Sep 28, 2019

    7 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 8 Woodland Road Stanton Burton-on-Trent Staffordshire DE15 9th to Unit 1 Unit 1 Wellington Business Park Hixon Staffordshire ST18 0HP on May 26, 2020

    1 pagesAD01

    Registration of charge 077250870002, created on Jan 24, 2020

    9 pagesMR01

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert James Grant on Jul 17, 2018

    2 pagesCH01

    Previous accounting period shortened from Sep 29, 2017 to Sep 28, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    4 pagesCS01

    Who are the officers of G T P (MIDLANDS) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Benn
    Wellington Business Park
    New Road
    ST18 0HP Hixon
    Unit 1
    England
    Director
    Wellington Business Park
    New Road
    ST18 0HP Hixon
    Unit 1
    England
    United KingdomBritish150678860002
    FREEMAN, Ian Mark
    Wellington Business Park
    New Road
    ST18 0HP Hixon
    Unit 1
    England
    Director
    Wellington Business Park
    New Road
    ST18 0HP Hixon
    Unit 1
    England
    EnglandBritish40520740001
    GRANT, Robert James
    Linden Lea
    WV3 8BE Wolverhampton
    118
    West Midlands
    England
    Director
    Linden Lea
    WV3 8BE Wolverhampton
    118
    West Midlands
    England
    United KingdomBritish162355000002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Who are the persons with significant control of G T P (MIDLANDS) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Grant
    Wellington Business Park
    New Road
    ST18 0HP Hixon
    Unit 1
    England
    Apr 06, 2016
    Wellington Business Park
    New Road
    ST18 0HP Hixon
    Unit 1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Mark Freeman
    Wellington Business Park
    New Road
    ST18 0HP Hixon
    Unit 1
    England
    Apr 06, 2016
    Wellington Business Park
    New Road
    ST18 0HP Hixon
    Unit 1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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