Gp Premises Holdings Limited

General information

Name:

Gp Premises Holdings Ltd

Office Address:

3 Barrington Road WA14 1GY Altrincham

Number: 08203107

Incorporation date: 2012-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 signifies the beginning of Gp Premises Holdings Limited, the company registered at 3 Barrington Road, , Altrincham. This means it's been twelve years Gp Premises Holdings has existed on the local market, as the company was founded on 5th September 2012. Its Companies House Registration Number is 08203107 and the post code is WA14 1GY. Gp Premises Holdings Limited was registered 11 years ago under the name of Gpp Newco. This company's SIC code is 68100 which stands for Buying and selling of own real estate. The most recent accounts cover the period up to Fri, 31st Mar 2023 and the most current confirmation statement was filed on Tue, 5th Sep 2023.

According to the latest update, there is a solitary director in the company: Orla B. (since 16th July 2018). Since September 2019 Simon O., had been fulfilling assigned duties for the following company till the resignation in 2021. As a follow-up a different director, namely Belinda L. resigned on 18th April 2019. Another limited company has been appointed as one of the directors of this company: Assura Cs Limited.

  • Previous company's names
  • Gp Premises Holdings Limited 2013-02-18
  • Gpp Newco Limited 2012-09-05

Financial data based on annual reports

Company staff

Orla B.

Role: Director

Appointed: 16 July 2018

Latest update: 3 December 2023

Role: Corporate Director

Appointed: 16 July 2018

Address: Barrington Road, Altrincham, WA14 1GY, United Kingdom

Latest update: 3 December 2023

People with significant control

The companies with significant control over this firm are: Assura Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at Barrington Road, WA14 1GY and was registered as a PSC under the reg no 4677200.

Assura Investments Ltd
Address: 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 4677200
Notified on 16 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John M.
Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Rosemary P.
Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Dennis P.
Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Directors's name changed on Mon, 3rd Jul 2023 (CH02)
filed on: 1st, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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