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GPM GROUP HOLDINGS LIMITED

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

This company is commonly known as Gpm Group Holdings Limited. The company was founded 8 years ago and was given the registration number 10201456. The firm's registered office is in SHREWSBURY. You can find them at The Garret, 15c Swan Hill, Shrewsbury, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:GPM GROUP HOLDINGS LIMITED
Company Number:10201456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:The Garret, 15c Swan Hill, Shrewsbury, United Kingdom, SY1 1NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Garret, 15c Swan Hill, Shrewsbury, United Kingdom, SY1 1NL

Director26 May 2016Active
The Garret, 15c Swan Hill, Shrewsbury, United Kingdom, SY1 1NL

Director26 February 2021Active

People with Significant Control

Mr Gavin Paul Mills
Notified on:26 May 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:3 Tudor Gate, Copthorne Road, Shrewsbury, United Kingdom, SY3 8NZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-06-01Persons with significant control

Change to a person with significant control.

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2021-03-12Capital

Capital allotment shares.

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2021-02-26Officers

Appoint person director company with name date.

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2021-02-24Change of constitution

Statement of companys objects.

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2021-02-23Incorporation

Memorandum articles.

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2021-02-23Resolution

Resolution.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-10-03Accounts

Change account reference date company previous shortened.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-11-16Officers

Change person director company with change date.

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2017-11-01Address

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

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2017-11-01Address

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

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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