Gp Premises Holdings Limited. net worth, address, company information. Free

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Gp Premises Holdings Limited (number 08203107) is a private limited company started on 2012-09-05 originating in United Kingdom. The business is situated at 3 Barrington Road, Altrincham WA14 1GY. Having undergone a change in 2013-02-18, the previous name the firm utilized was Gpp Newco Limited. Gp Premises Holdings Limited operates SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Gp Premises Holdings Limited
Number	08203107
Date of Incorporation:	2012-09-05
End of financial year:	31 March
Address:	3 Barrington Road, Altrincham, WA14 1GY
SIC code:	68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Orla B. (in the company from 16 July 2018). The Companies House reports 4 persons of significant control, namely: Assura Investments Ltd can be reached at Barrington Road, WA14 1GY Altrincham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John M. has 1/2 or less of shares, 1/2 or less of voting rights, Rosemary P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	25,535,041	3	3	3
Fixed Assets	10,954,818	-	-	-
Total Assets Less Current Liabilities	1,304,845	3	3	3

People with significant control

Assura Investments Ltd

16 July 2018

Address	3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	4677200
Nature of control:	75,01-100% shares 75,01-100% voting rights

John M.

6 April 2016 - 16 July 2018

Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Rosemary P.

6 April 2016 - 16 July 2018

Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Dennis P.

6 April 2016 - 16 July 2018

Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Filings

Categories:

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(CH02) Directors's name changed on Mon, 3rd Jul 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)

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(CH02) Directors's name changed on Mon, 3rd Jul 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(CH01) On Mon, 3rd Jul 2023 director's details were changed filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Brew House Greenalls Avenue Warrington WA4 6HL England on Sun, 2nd Jul 2023 to 3 Barrington Road Altrincham WA14 1GY filed on: 2nd, July 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 7th Jan 2021 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 7th Jan 2021 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 7th Jan 2021 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 7th Jan 2021 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(CH01) On Fri, 16th Oct 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 22nd, September 2020 \| accounts	Free Download (18 pages)
(CH01) On Tue, 9th Jun 2020 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 31st Mar 2020 filed on: 2nd, December 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 29th, October 2019 \| accounts	Free Download (19 pages)
(AP01) On Thu, 26th Sep 2019 new director was appointed. filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 21st Jun 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 18th Apr 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 18th Apr 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Apr 2019 new director was appointed. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Apr 2019 new director was appointed. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st Oct 2018 filed on: 9th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 16th Jul 2018 filed on: 21st, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 16th Jul 2018 filed on: 21st, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 16th Jul 2018 filed on: 21st, August 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, August 2018 \| resolution	Free Download (31 pages)
(AP01) On Mon, 16th Jul 2018 new director was appointed. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 16th Jul 2018 filed on: 26th, July 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 16th Jul 2018 filed on: 26th, July 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 16th Jul 2018 new director was appointed. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, July 2018 \| mortgage	Free Download (1 page)
(AP01) On Mon, 16th Jul 2018 new director was appointed. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, July 2018 \| mortgage	Free Download (1 page)
(AP02) New person appointed on Mon, 16th Jul 2018 to the position of a member filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from , 23 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA on Thu, 26th Jul 2018 to The Brew House Greenalls Avenue Warrington WA4 6HL filed on: 26th, July 2018 \| address	Free Download (1 page)
(AP01) On Mon, 16th Jul 2018 new director was appointed. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th Jul 2018 new director was appointed. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th Jul 2018 new director was appointed. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 21st, March 2018 \| accounts	Free Download (9 pages)
(AP01) On Mon, 16th Oct 2017 new director was appointed. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 16th Oct 2017 filed on: 26th, October 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 13th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Sep 2015 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 13th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Sep 2014 filed on: 27th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 27th Oct 2014: 3.00 GBP capital
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 10th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Sep 2013 filed on: 17th, October 2013 \| annual return	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 18th, February 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed gpp newco LIMITEDcertificate issued on 18/02/13 filed on: 18th, February 2013 \| change of name	Free Download (3 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 14th, February 2013 \| accounts	Free Download (1 page)
(AP03) On Thu, 14th Feb 2013, company appointed a new person to the position of a secretary filed on: 14th, February 2013 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 15th, December 2012 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 8th, December 2012 \| mortgage	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 14th, September 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 14th Sep 2012 filed on: 14th, September 2012 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, September 2012 \| incorporation	Free Download (20 pages)

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