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GPS HOLDCO LTD

GPS HOLDCO LTD

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

    • Overview

    Company NameGPS HOLDCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13645062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GPS HOLDCO LTD?

    • Television programme production activities (59113) / Information and communication

    Where is GPS HOLDCO LTD located?

    Registered Office Address
    13-14 Buckingham Street
    WC2N 6DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for GPS HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 10 Orange Street London WC2H 7DQ England to 13-14 Buckingham Street London WC2N 6DF on Jun 01, 2022

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 27, 2021

    Statement of capital on Sep 27, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GPS HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVE, James Edward Taylor
    Buckingham Street
    WC2N 6DF London
    13-14
    England
    		Director
    Buckingham Street
    WC2N 6DF London
    13-14
    England
    		EnglandBritishMedia Content Producer And Manager198187050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GPS HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Taylor Reeve
    Buckingham Street
    WC2N 6DF London
    13-14
    England
    		Sep 27, 2021
    Buckingham Street
    WC2N 6DF London
    13-14
    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 Robert Allen Halmi
    Buckingham Street
    WC2N 6DF London
    13-14
    England
    		Sep 27, 2021
    Buckingham Street
    WC2N 6DF London
    13-14
    England
    		No
    Nationality: American
    Country of Residence: United States
    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.
    View Detailed Information on Persons with Significant 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