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Gpg O'hare (lisburn) Holdings Limited, BT35 6EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GPG O'HARE (LISBURN) HOLDINGS LIMITED

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

This company is commonly known as Gpg O'hare (lisburn) Holdings Limited. The company was founded 6 years ago and was given the registration number NI654956. The firm's registered office is in NEWRY. You can find them at Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GPG O'HARE (LISBURN) HOLDINGS LIMITED
Company Number:NI654956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2018
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom, BT35 6EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom, BT35 6EE

Director31 January 2024Active
10, St. Giles Square, London, England, WC2H 8AP

Director30 June 2021Active
10, St. Giles Square, London, England, WC2H 8AP

Director26 April 2023Active
32, Grosvenor Gardens, London, England, SW1W 0DH

Director12 September 2018Active
Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom, BT35 6EE

Director10 August 2018Active
Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6EE

Director21 October 2021Active
Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom, BT35 6EE

Director10 August 2018Active
55, Baker Street, London, United Kingdom, W1U 8EW

Director10 August 2018Active
55, Baker Street, London, United Kingdom, W1U 8EW

Director10 August 2018Active

People with Significant Control

General Practice Investment Corporation Ltd
Notified on:10 August 2018
Status:Active
Country of residence:England
Address:32, Grosvenor Gardens, London, England, SW1W 0DH
Nature of control:
  • Voting rights 25 to 50 percent
Carnbane Health Limited
Notified on:10 August 2018
Status:Active
Country of residence:Northern Ireland
Address:Carnbane House, Shepherds Way, Newry, Northern Ireland, BT35 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kajima Partnerships Limited
Notified on:10 August 2018
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (0 months remaining)

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