G&P Group Holdings Limited

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G&p Group Holdings Limited

05585879•Private Limited With Share Capital

Suite 304, Fort Dunlop, Fort Parkway, Birmingham, B249FD
0192245800

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Incorporated

07/10/2005

Company Age

20 years

Directors

4

Employees

434

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

G&p Group Holdings Limited (05585879) is a private limited with share capital incorporated on 07/10/2005 (20 years old) and registered in birmingham, B249FD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 07/10/2005
B249FD
434 employees

Financial Overview

Total Assets

£13.09M

Liabilities

£11.49M

Net Assets

£1.60M

Turnover

£41.41M

Cash

£1.01M

Key Metrics

434

Employees

4

Directors

1

Shareholders

Board of Directors

4
C
constantinos kyriacou
director
G
geoffrey william cousins
director
A
andrew timothy santer
director
S
simon grahame francis
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-12-2024
Capital Cancellation Shares
Category:Capital
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Resolution
Category:Resolution
Date:14-12-2023
Memorandum Articles
Category:Incorporation
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2022
Capital Cancellation Shares
Category:Capital
Date:22-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2021
Capital Cancellation Shares
Category:Capital
Date:12-05-2021
Resolution
Category:Resolution
Date:23-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Capital Cancellation Shares
Category:Capital
Date:08-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2019
Resolution
Category:Resolution
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:12-03-2019
Capital Cancellation Shares
Category:Capital
Date:14-01-2019
Capital Cancellation Shares
Category:Capital
Date:11-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Resolution
Category:Resolution
Date:24-01-2018
Capital Allotment Shares
Category:Capital
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Resolution
Category:Resolution
Date:18-12-2017
Legacy
Category:Miscellaneous
Date:07-11-2017
Capital Cancellation Shares
Category:Capital
Date:02-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2017
Capital Cancellation Shares
Category:Capital
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Legacy
Category:Miscellaneous
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2017
Legacy
Category:Return
Date:21-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2016
Capital Allotment Shares
Category:Capital
Date:25-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-12-2015
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Memorandum Articles
Category:Incorporation
Date:01-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 304, Fort Dunlop, Fort Parkway, Birmingham, B24 9Fd, B249FDRegistered

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Contact

0192245800
Suite 304, Fort Dunlop, Fort Parkway, Birmingham, B249FD