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GGP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ggp Holdings Limited. The company was founded 11 years ago and was given the registration number 08404599. The firm's registered office is in COLCHESTER. You can find them at 47 Butt Road, , Colchester, Essex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GGP HOLDINGS LIMITED
Company Number:08404599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:47 Butt Road, Colchester, Essex, CO3 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH

Director06 November 2020Active
Parkfield Lodge, Chapel Road, Cockfield, Bury St Edmunds, United Kingdom, IP30 0HE

Director15 February 2013Active
Unit 19, Morses Lane Industrial Estate, Brightlingsea, CO7 0SF

Director05 April 2013Active

People with Significant Control

Delomic Holdings Limited
Notified on:06 November 2020
Status:Active
Country of residence:England
Address:14, Carslake Avenue, Bolton, England, BL1 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Glen George Page
Notified on:01 August 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:4 Seaview Avenue, West Mersea, Colchester, United Kingdom, CO5 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved compulsory.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-12-01Accounts

Accounts with accounts type dormant.

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2021-04-25Confirmation statement

Confirmation statement with updates.

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2021-04-24Address

Change registered office address company with date old address new address.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-07Persons with significant control

Notification of a person with significant control.

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2020-11-07Officers

Termination director company with name termination date.

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2020-11-07Persons with significant control

Cessation of a person with significant control.

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2020-11-07Officers

Appoint person director company with name date.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type micro entity.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Change of name

Certificate change of name company.

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2015-10-13Change of name

Change of name notice.

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2015-09-03Accounts

Accounts with accounts type micro entity.

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2015-09-03Accounts

Change account reference date company previous shortened.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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