G&P GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
G&P GROUP HOLDINGS LIMITED
COMPANY NUMBER
05585879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/10/2005
(19 years and 2 months old)
WEBSITE
www.gpqm.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/2005
17/10/2005
G&P GROUP HOLDING LIMITED
BIRMINGHAM
B24 9FD
Telephone: 0192245800
TPS: No
Suite 304, Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
B24 9FD
Telephone: 458003
Credit Risk Overview
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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 |
|---|---|---|
| G&P GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOBEL & PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Stephen James Molloy (926428546) has left the board |
| 14/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G&P GROUP 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 G&P GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G&P GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2005 - Present (19 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/12/2019 - Present (5years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
20/03/2024 - Present (8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G&P GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOBEL & PARTNER LIMITED | Active - Accounts Filed | View Report |
| VIVATE HOLDINGS LIMITED | Non-Trading | View Report |
| VIVATE RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Stephen James Molloy (926428546) has left the board |
| 14/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Stephen James Molloy (926428546) Appointed |
| 17/04/2024 | New Board Member Simon Grahame Francis (932189612) Appointed |
| 17/04/2024 | New Board Member Mathijs Maria Den Dekker (932189649) Appointed |
| 20/01/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 26/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Andrew Timothy Santer (903918358) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 26/08/2019 | Stuart Thomas Rex Feest (915663568) has left the board |
| 08/05/2019 | Julian Michael Dawes (920158819) has left the board |
| 08/05/2019 | New Board Member Geoffrey William Cousins (915417994) Appointed |
| 19/04/2019 | Change in Reg. Office |
| 20/12/2018 | Gordon McCulloch (924189290) has left the board |
| 20/12/2018 | Gordon McCulloch (924189335) has left the board |
| 01/11/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Board Member Gordon McCulloch (924189335) Appointed |
| 19/01/2018 | Gordon McCulloch (924189465) has left the board |
| 12/01/2018 | New Company Secretary Gordon McCulloch (924189290) Appointed |
| 12/01/2018 | New Board Member Gordon McCulloch (924189465) Appointed |
| 04/01/2018 | New Board Member Stuart Thomas Rex Feest (915663568) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/09/2017 | Arne Willerslev-Legrand (920158803) has left the board |
| 27/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | Adrian Donald Delamere (918021506) has left the board |
| 26/07/2017 | Adrian Donald Delamere (915027615) has left the board |
| 26/10/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 01/03/2016 | Change in Reg. Office |
| 03/11/2015 | Roger Llewellyn (908059908) has left the board |
| 21/10/2015 | New Annual Return filed |
| 09/10/2015 | New Board Member Julian Michael Dawes (920158819) Appointed |
| 09/10/2015 | New Board Member Arne Willerslev-Legrand (920158803) Appointed |
| 30/06/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 19/02/2014 | New Board Member Adrian Donald Delamere (918021506) Appointed |
| 21/10/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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