This company is commonly known as Gp Premises Holdings Limited. The company was founded 11 years ago and was given the registration number 08203107. The firm's registered office is in WARRINGTON. You can find them at The Brew House, Greenalls Avenue, Warrington, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GP PREMISES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08203107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Barrington Road, Altrincham, United Kingdom, WA14 1GY | Director | 16 July 2018 | Active |
| 3, Barrington Road, Altrincham, United Kingdom, WA14 1GY | Corporate Director | 16 July 2018 | Active |
| The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL | Secretary | 06 December 2012 | Active |
| The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL | Director | 16 July 2018 | Active |
| The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL | Director | 16 July 2018 | Active |
| The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL | Director | 16 July 2018 | Active |
| The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL | Director | 16 July 2018 | Active |
| The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL | Director | 18 April 2019 | Active |
| The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL | Director | 16 July 2018 | Active |
| The Old Pump House, 40 Hillydeal Road, Otford, United Kingdom, TN14 5RU | Director | 05 September 2012 | Active |
| The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL | Director | 26 September 2019 | Active |
| The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL | Director | 16 October 2017 | Active |
| Salcombe, Linden Chase, Sevenoaks, United Kingdom, TN13 3JU | Director | 05 September 2012 | Active |
| Salcombe, Linden Chase, Sevenoaks, United Kingdom, TN13 3JU | Director | 05 September 2012 | Active |
| The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL | Director | 18 April 2019 | Active |
| Assura Investments Ltd | ||
| Notified on | : | 16 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Barrington Road, Altrincham, United Kingdom, WA14 1GY |
| Nature of control | : |
|
| Mrs Rosemary Elizabeth Ann Pay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Salcombe, Linden Chase, Sevenoaks, England, TN13 3JU |
| Nature of control | : |
|
| Mr Dennis Charles Pay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Salcombe, Linden Chase, Sevenoaks, England, TN13 3JU |
| Nature of control | : |
|
| Mr John Patrick Mcconville | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Pump House, 40 Hillydeal Road, Sevenoaks, England, TN14 5RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Officers | Change corporate director company with change date. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-04 | Officers | Change person director company with change date. | Download |
| 2019-12-02 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Officers | Termination director company with name termination date. | Download |
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