G&P GROUP HOLDINGS LIMITED
BIRMINGHAM G&P GROUP HOLDING LIMITED

Hellopages » West Midlands » Birmingham » B24 9FD

Company number 05585879
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address SUITE 415 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, ENGLAND, B24 9FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from 54 Wharf Approach Aldridge Walsall West Midlands WS9 8BX to Suite 415 Fort Dunlop Fort Parkway Birmingham B24 9FD on 26 February 2016. The most likely internet sites of G&P GROUP HOLDINGS LIMITED are www.gpgroupholdings.co.uk, and www.g-p-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. G P Group Holdings Limited is a Private Limited Company. The company registration number is 05585879. G P Group Holdings Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of G P Group Holdings Limited is Suite 415 Fort Dunlop Fort Parkway Birmingham England B24 9fd. . DELAMERE, Adrian Donald is a Secretary of the company. DAWES, Julian Michael is a Director of the company. DELAMERE, Adrian Donald is a Director of the company. KYRIACOU, Constantinos is a Director of the company. WILLERSLEV-LEGRAND, Arne is a Director of the company. Secretary SYLVESTER, Joanne has been resigned. Director CLUTTON, Robin Ian David has been resigned. Director GILLOTT, Christopher has been resigned. Director LLEWELLYN, Roger has been resigned. Director ORREY, Andrew Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DELAMERE, Adrian Donald
Appointed Date: 01 April 2010
Director
DAWES, Julian Michael
Appointed Date: 01 September 2015
64 years old
Director
DELAMERE, Adrian Donald
Appointed Date: 01 January 2014
53 years old
Director
KYRIACOU, Constantinos
Appointed Date: 07 October 2005
51 years old
Director
WILLERSLEV-LEGRAND, Arne
Appointed Date: 03 April 2015
61 years old

Resigned Directors

Secretary
SYLVESTER, Joanne
Resigned: 29 March 2010
Appointed Date: 07 October 2005
Director
CLUTTON, Robin Ian David
Resigned: 02 March 2009
Appointed Date: 10 December 2007
62 years old
Director
GILLOTT, Christopher
Resigned: 06 March 2013
Appointed Date: 14 June 2011
56 years old
Director
LLEWELLYN, Roger
Resigned: 29 October 2015
Appointed Date: 01 February 2007
71 years old
Director
ORREY, Andrew Robert
Resigned: 21 August 2007
Appointed Date: 02 October 2006
63 years old

Persons With Significant Control

Mr Constantinos Kyriacou
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

G&P GROUP HOLDINGS LIMITED Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
18 Mar 2016
Group of companies' accounts made up to 31 December 2015
26 Feb 2016
Registered office address changed from 54 Wharf Approach Aldridge Walsall West Midlands WS9 8BX to Suite 415 Fort Dunlop Fort Parkway Birmingham B24 9FD on 26 February 2016
25 Jan 2016
Statement of capital following an allotment of shares on 18 September 2015
  • GBP 1,155.026
14 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 7 October 2015
...
... and 68 more events
01 Aug 2006
Registered office changed on 01/08/06 from: ryedown lodge, ryedown lane, east wellow, nr romsley, hampshire S051 6BD
01 Aug 2006
Registered office changed on 01/08/06 from: ryedown lodge, ryedown lane east wellow nr romsley hampshire S051 6BD
02 Nov 2005
Director's particulars changed
17 Oct 2005
Company name changed g&p group holding LIMITED\certificate issued on 17/10/05
07 Oct 2005
Incorporation

G&P GROUP HOLDINGS LIMITED Charges

3 February 2014
Charge code 0558 5879 0001
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge.…

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