GP PREMISES HOLDINGS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
GP PREMISES HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
GP PREMISES HOLDINGS LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: 08203107. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
GP PREMISES HOLDINGS LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: 08203107. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
GP PREMISES HOLDINGS LIMITED - ALTRINCHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GPP NEWCO LIMITED (until 18/02/2013)
GPP NEWCO LIMITED (until 18/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ORLA BALL | Aug 1970 | British | Director | 2018-07-16 | CURRENT |
| ASSURA CS LIMITED | Corporate Director | 2018-07-16 | CURRENT | ||
| CLAIRE RICK | Dec 1979 | British | Director | 2019-04-18 UNTIL 2019-04-18 | RESIGNED |
| MRS ROSEMARY ELIZABETH ANN PAY | Jan 1949 | British | Director | 2012-09-05 UNTIL 2017-10-16 | RESIGNED |
| MR DENNIS CHARLES PAY | Sep 1942 | British | Director | 2012-09-05 UNTIL 2018-07-16 | RESIGNED |
| MR ALEXANDER GEORGE PAY | Mar 1984 | British | Director | 2017-10-16 UNTIL 2018-07-16 | RESIGNED |
| MR SIMON OBORN | Feb 1973 | British | Director | 2019-09-26 UNTIL 2021-01-07 | RESIGNED |
| MR JOHN PATRICK MCCONVILLE | Mar 1959 | British | Director | 2012-09-05 UNTIL 2018-07-16 | RESIGNED |
| MR PATRICK WILLIAM LOWTHER | Jul 1977 | British | Director | 2018-07-16 UNTIL 2021-01-07 | RESIGNED |
| MISS BELINDA SARAH HEPBURN LEWIS | Jul 1968 | British | Director | 2019-04-18 UNTIL 2019-04-18 | RESIGNED |
| MR SPENCER ADRIAN KENYON | Jun 1962 | British | Director | 2018-07-16 UNTIL 2018-10-31 | RESIGNED |
| SIMON GOULD | Jun 1974 | British | Director | 2018-07-16 UNTIL 2021-01-07 | RESIGNED |
| MRS JAYNE MARIE COTTAM | Aug 1974 | British | Director | 2018-07-16 UNTIL 2021-01-07 | RESIGNED |
| MR PAUL BRYAN CARROLL | Mar 1969 | British | Director | 2018-07-16 UNTIL 2019-06-21 | RESIGNED |
| ALISON WARE | Secretary | 2012-12-06 UNTIL 2018-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assura Investments Ltd | 2018-07-16 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Rosemary Elizabeth Ann Pay | 2016-04-06 - 2018-07-16 | 1/1949 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
| Mr Dennis Charles Pay | 2016-04-06 - 2018-07-16 | 9/1942 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
| Mr John Patrick Mcconville | 2016-04-06 - 2018-07-16 | 3/1959 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GP PREMISES HOLDINGS LIMITED | 2023-09-22 | 31-03-2023 | £3 equity |
| GP PREMISES HOLDINGS LIMITED | 2022-12-08 | 31-03-2022 | £3 equity |
| GP PREMISES HOLDINGS LIMITED | 2021-12-07 | 31-03-2021 | £3 equity |