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GPS GROUP HOLDINGS LIMITED

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

This company is commonly known as Gps Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12206931. The firm's registered office is in ELY. You can find them at Hainey Farm, Barway, Ely, Cambridgeshire. This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:GPS GROUP HOLDINGS LIMITED
Company Number:12206931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:05 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:Hainey Farm, Barway, Ely, Cambridgeshire, United Kingdom, CB7 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hainey Farm, Barway, Ely, United Kingdom, CB7 5TZ

Secretary13 September 2019Active
Hainey Farm, Barway, Ely, United Kingdom, CB7 5TZ

Director13 September 2019Active
Hainey Farm, Barway, Ely, United Kingdom, CB7 5TZ

Director13 September 2019Active

People with Significant Control

Guy Peter Shropshire
Notified on:13 September 2019
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Hainey Farm, Barway, Ely, United Kingdom, CB7 5TZ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type group.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type group.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-08-08Accounts

Accounts with accounts type group.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2019-11-11Resolution

Resolution.

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2019-11-08Capital

Capital alter shares subdivision.

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2019-11-08Capital

Capital name of class of shares.

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2019-11-08Capital

Capital variation of rights attached to shares.

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2019-11-04Capital

Capital allotment shares.

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2019-10-31Capital

Legacy.

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2019-10-31Capital

Capital statement capital company with date currency figure.

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2019-10-31Insolvency

Legacy.

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2019-10-31Resolution

Resolution.

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2019-09-13Accounts

Change account reference date company current extended.

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2019-09-13Incorporation

Incorporation company.

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