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GJP HOLDINGS LIMITED

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

This company is commonly known as Gjp Holdings Limited. The company was founded 19 years ago and was given the registration number 05349126. The firm's registered office is in LONDON. You can find them at Hays Galleria, 1 Hays Lane, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:GJP HOLDINGS LIMITED
Company Number:05349126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Hays Galleria, 1 Hays Lane, London, SE1 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1000, East Park Avenue, Maple Shade, New Jersey, United States, 08052

Director31 December 2018Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director01 June 2023Active
The Sands 43 Nicholas Avenue, Whitburn, Sunderland, SR6 7DG

Secretary01 February 2005Active
Reeves & Neylan 37, St. Margarets Street, Canterbury, CT1 2TU

Secretary31 December 2009Active
37, St. Margarets Street, Canterbury, England, CT1 2TU

Director31 December 2009Active
69 Bramhall Drive, Washington, NE38 9DE

Director01 February 2005Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director31 December 2012Active
4 Poulton Close, Washington, NE38 9DG

Director01 April 2005Active
Hays Galleria, 1 Hays Lane, London, SE1 2RD

Director31 December 2009Active
37, St. Margaret's Street, Canterbury, CT1 2TU

Director31 December 2009Active
37, St. Margarets Street, Canterbury, England, CT1 2TU

Director01 May 2010Active
Woodlands, 61 Front Street, Whitburn, SR6 7JD

Director01 April 2005Active
The Sands 43 Nicholas Avenue, Whitburn, Sunderland, SR6 7DG

Director01 February 2005Active
43 Nicholas Avenue, Whitburn, Sunderland, SR6 7DG

Director01 April 2005Active
2 Seafields, Seaburn, Sunderland, SR6 8PQ

Director01 April 2005Active
1 David Gardens, Roker, Sunderland, SR6 9NG

Director01 April 2005Active
Usl, Kingston House, 3 Walton Road, Pattinson North, Washington, United Kingdom, NE38 8QA

Director01 April 2005Active
37, St. Margarets Street, Canterbury, England, CT1 2TU

Director31 December 2009Active
37, St. Margarets Street, Canterbury, England, CT1 2TU

Director31 December 2009Active
Hays Galleria, 1 Hays Lane, London, SE1 2RD

Director19 December 2013Active
37, St. Margarets Street, Canterbury, England, CT1 2TU

Director31 December 2009Active
Reeves & Neylan 37, St. Margarets Street, Canterbury, CT1 2TU

Director31 December 2009Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director31 May 2021Active

People with Significant Control

Tremco Cpg Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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