GPI CAMBRIDGE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GPI CAMBRIDGE HOLDINGS LIMITED
COMPANY NUMBER
03867702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
28/10/1999
(25 years and 1 months old)
WEBSITE
www.firstan.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1999
01/09/2022
FIRSTAN HOLDINGS LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01480418418
TPS: No
Unit 2 Cardinal Park Cardinal Way
Huntingdon
Cambridgeshire
PE29 2XN
Telephone: 418418
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AR PACKAGING CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Yvonne Melchers (927866972) has left the board |
| 17/12/2024 | New Board Member Jean-Francois Roche (927089432) Appointed |
| 20/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GPI CAMBRIDGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GPI CAMBRIDGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPI CAMBRIDGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 24/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 24/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 199 |
View Report |
|
01/12/2024 - Present (0 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
28/10/1999 - Present (25 years and 1 months) Born in Mar 1962 |
Resigned | Secretary |
Current: 0 Past: 163 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AR PACKAGING CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Yvonne Melchers (927866972) has left the board |
| 17/12/2024 | New Board Member Jean-Francois Roche (927089432) Appointed |
| 20/11/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 26/04/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (930827355) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | Harald Werner Schulz (927867054) has left the board |
| 05/09/2022 | New Board Member Joseph P Yost (929963094) Appointed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Harald Werner Schulz (927867054) Appointed |
| 20/01/2021 | New Company Secretary Yvonne Melchers (927866972) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Board Member Mark Gavin Kerridge (916528566) Appointed |
| 13/07/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
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