Company number 06340333
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017
GBP 11,819,036
; Resolutions
RES10 ‐
Resolution of allotment of securities
; Registration of charge 063403330004, created on 15 December 2016. The most likely internet sites of GP STRATEGIES HOLDINGS LIMITED are www.gpstrategiesholdings.co.uk, and www.gp-strategies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gp Strategies Holdings Limited is a Private Limited Company.
The company registration number is 06340333. Gp Strategies Holdings Limited has been working since 10 August 2007.
The present status of the company is Active. The registered address of Gp Strategies Holdings Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . CRAWFORD, Kenneth Lee is a Secretary of the company. GREENBERG, Scott Neil is a Director of the company. SHARP, Douglas Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALL, Alison Ruth has been resigned. Director RUMAN, Mirek Albert has been resigned. Director WILLIS, Robert Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Technical and vocational secondary education".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Director
HALL, Alison Ruth
Resigned: 08 August 2011
Appointed Date: 14 September 2007
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 2007
Appointed Date: 10 August 2007
GP STRATEGIES HOLDINGS LIMITED Events
03 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
22 Dec 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
20 Dec 2016
Registration of charge 063403330004, created on 15 December 2016
20 Dec 2016
Registration of charge 063403330002, created on 15 December 2016
20 Dec 2016
Registration of charge 063403330003, created on 15 December 2016
...
... and 68 more events
19 Sep 2007
Company name changed beneast holdings LIMITED\certificate issued on 19/09/07
08 Sep 2007
New director appointed
20 Aug 2007
Secretary resigned
20 Aug 2007
Director resigned
10 Aug 2007
Incorporation
15 December 2016
Charge code 0634 0333 0004
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Contains fixed charge…
15 December 2016
Charge code 0634 0333 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Contains fixed charge…
15 December 2016
Charge code 0634 0333 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Contains fixed charge…
23 November 2007
Debenture
Delivered: 3 December 2007
Status: Satisfied
on 12 August 2011
Persons entitled: Shelmar Holdings Limited
Description: Fixed and floating charges over the undertaking and all…