GPHM LTD
Overview
| Company Name | GPHM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11581946 |
| 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 GPHM LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GPHM LTD located?
| Registered Office Address | 34 Station Road BH14 8UD Poole Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GPHM LTD?
| Company Name | From | Until |
|---|---|---|
| GPSC LTD | Sep 21, 2018 | Sep 21, 2018 |
What are the latest accounts for GPHM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for GPHM LTD?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for GPHM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Change of details for Mr Ross Michael Doyle as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Gregory James Cook as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Ross Michael Doyle as a person with significant control on Jan 03, 2023 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed gpsc LTD\certificate issued on 25/10/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Gregory James Cook as a person with significant control on Sep 15, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 15, 2021 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Boss Hub Inc as a person with significant control on Jun 18, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Adam Stuart Lee as a director on Sep 17, 2019 | 1 pages | TM01 | ||||||||||
Notification of Boss Hub Inc as a person with significant control on Sep 17, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Adam Stuart Lee as a person with significant control on Sep 17, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Gregory James Cook as a director on Sep 17, 2019 | 2 pages | AP01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GPHM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Gregory James | Director | Station Road BH14 8UD Poole 34 Dorset United Kingdom | United Kingdom | British | Business Executive | 262487100001 | ||||
| LEE, Adam Stuart | Director | Station Road BH14 8UD Poole 34 Dorset United Kingdom | United Kingdom | British | Accountant | 121739410002 |
Who are the persons with significant control of GPHM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ross Michael Doyle | Jan 03, 2023 | Station Road BH14 8UD Poole 34 Dorset United Kingdom | No | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gregory James Cook | Sep 15, 2021 | Station Road BH14 8UD Poole 34 Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Boss Hub Inc | Sep 17, 2019 | PO BOX 71 Road Town Tortola Vg1110 Craigmuir Chambers Virgin Islands, British | Yes | ||||||||||
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Natures of Control
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| Mr Adam Stuart Lee | Sep 21, 2018 | Station Road BH14 8UD Poole 34 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GPHM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2021 | Sep 15, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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