Gpi Holdings Uk Limited

General information

Name:

Gpi Holdings Uk Ltd

Office Address:

C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor E14 5HU London

Number: 04608307

Incorporation date: 2002-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Gpi Holdings Uk Limited firm has been operating on the market for 22 years, having launched in 2002. Registered with number 04608307, Gpi Holdings Uk was set up as a Private Limited Company located in C/o Corporation Service Company (uk) Limited,, London E14 5HU. This company switched its name four times. Up to 2022 this firm has provided the services it specializes in under the name of A R Packaging Uk but currently this firm is registered under the business name Gpi Holdings Uk Limited. This firm's SIC and NACE codes are 17219 and has the NACE code: Manufacture of other paper and paperboard containers. The firm's latest filed accounts documents describe the period up to 2021-12-31 and the most recent confirmation statement was filed on 2022-12-04.

The following company owes its achievements and permanent improvement to exactly two directors, namely Yvonne M. and Joseph Y., who have been controlling the company since 2023. At least one secretary in this firm is a limited company: Corporation Service Company (uk) Limited.

  • Previous company's names
  • Gpi Holdings Uk Limited 2022-09-01
  • A R Packaging Uk Limited 2020-06-02
  • A & R Carton Limited 2005-07-25
  • A & R Carton Prime Pac Limited 2002-12-31
  • A & R Consumer Goods (UK) Limited 2002-12-04

Financial data based on annual reports

Company staff

Yvonne M.

Role: Director

Appointed: 24 August 2023

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 24 March 2023

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 27 March 2024

Joseph Y.

Role: Director

Appointed: 01 September 2022

Latest update: 27 March 2024

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
21
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