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GFP (HOLDINGS) LIMITED - 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
Company Information
- Company registration number
- 07627524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 The Courtyard Gorsey Lane
- Coleshill
- Birmingham
- B46 1JA
- England 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, B46 1JA, England UK
Management
- Managing Directors
- MR RICHARD KEITH GUDGEON
- MR MARK WESLEY JONES
- MR JOHN ERNEST NOLAN
- MR JEREMY WILLIAM KIRWAN TAYLOR
- JONES, Mark Wesley
- PLACE, Emma
- TAYLOR, Annabelle Melissa
- TAYLOR, Jeremy William Kirwan
- Company secretaries
- RICHARD KEITH GUDGEON
- MACPHERSON, Charlotte
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-09
- Age Of Company 2011-05-09 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Gf Power Peaking Limited
- Jopla Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 984500O51A13FCZAE432
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2025-05-17
- Last Date: 2024-05-03
✓
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GFP (HOLDINGS) LIMITED Company Description
- GFP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07627524. Its current trading status is "live". It was registered 2011-05-09. It has declared SIC or NACE codes as "35110". It has 8 directors and 2 secretaries. The latest annual return was filed up to 2012-05-09.It can be contacted at 17 The Courtyard Gorsey Lane .
Get GFP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gfp (Holdings) Limited - 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
- 2011-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GFP (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07627524#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07627524#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07627524#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-17) - CS01
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confirmation-statement-with-updates (2023-05-17) - CS01
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accounts-amended-with-made-up-date (2023-07-31) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2023-07-31) - AA
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accounts-with-accounts-type-unaudited-abridged (2022-10-14) - AA
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gazette-filings-brought-up-to-date (2022-09-28) - DISS40
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gazette-notice-compulsory (2022-09-27) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2022-05-20) - AA
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confirmation-statement-with-updates (2022-05-19) - CS01
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appoint-person-secretary-company-with-name-date (2022-05-06) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-06) - TM02
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change-account-reference-date-company-current-shortened (2022-02-22) - AA01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-03) - RP04CS01
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confirmation-statement-with-updates (2021-05-07) - CS01
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resolution (2021-04-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-19) - AD01
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mortgage-satisfy-charge-full (2021-08-06) - MR04
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capital-allotment-shares (2021-04-20) - SH01
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notification-of-a-person-with-significant-control (2020-12-23) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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change-account-reference-date-company-previous-extended (2020-12-15) - AA01
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confirmation-statement-with-updates (2020-05-04) - CS01
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notification-of-a-person-with-significant-control (2020-02-10) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-02-10) - PSC09
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA
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confirmation-statement-with-updates (2019-05-03) - CS01
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accounts-with-accounts-type-small (2019-02-25) - AA
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-29) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
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accounts-with-accounts-type-full (2018-03-06) - AA
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confirmation-statement-with-updates (2018-05-03) - CS01
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-full (2017-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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capital-allotment-shares (2016-02-26) - SH01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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accounts-with-accounts-type-full (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-full (2015-01-07) - AA
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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termination-director-company-with-name (2014-06-09) - TM01
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termination-secretary-company-with-name (2014-05-14) - TM02
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appoint-person-secretary-company-with-name (2014-07-02) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-22) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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accounts-with-accounts-type-full (2012-11-02) - AA
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change-account-reference-date-company-previous-shortened (2012-06-20) - AA01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-28) - SH01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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capital-alter-shares-subdivision (2011-05-25) - SH02
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resolution (2011-05-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-05-23) - AP03
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appoint-person-director-company-with-name (2011-05-20) - AP01
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incorporation-company (2011-05-09) - NEWINC
