Gp Strategies Holdings Limited

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Gp Strategies Holdings Limited

06340333Private Limited With Share Capital

3 New Street Square, London, EC4A3BF
Incorporated

10/08/2007

Company Age

18 years

Directors

4

Employees

SIC Code

85320

Risk

very low risk

Company Overview

Registration, classification & business activity

Gp Strategies Holdings Limited (06340333) is a private limited with share capital incorporated on 10/08/2007 (18 years old) and registered in london, EC4A3BF. The company operates under SIC code 85320 - technical and vocational secondary education.

Gp strategies holdings limited is an education management company based out of 3rd floor 1 ashley road, altrincham, united kingdom.

Private Limited With Share Capital
SIC: 85320
Medium
Incorporated 10/08/2007
EC4A3BF

Financial Overview

Total Assets

£47.48M

Liabilities

£13.20M

Net Assets

£34.28M

Cash

£352.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2026
Legacy
Category:Other
Date:02-02-2026
Legacy
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Memorandum Articles
Category:Incorporation
Date:27-12-2018
Resolution
Category:Resolution
Date:27-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Resolution
Category:Resolution
Date:22-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Capital Allotment Shares
Category:Capital
Date:11-02-2013
Resolution
Category:Resolution
Date:11-02-2013
Capital Allotment Shares
Category:Capital
Date:11-02-2013
Resolution
Category:Resolution
Date:11-02-2013
Capital Allotment Shares
Category:Capital
Date:30-11-2012
Resolution
Category:Resolution
Date:30-11-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-11-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-11-2012
Capital Allotment Shares
Category:Capital
Date:11-09-2012
Resolution
Category:Resolution
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Capital Allotment Shares
Category:Capital
Date:08-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-08-2012
Resolution
Category:Resolution
Date:06-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2012
Change Of Name Notice
Category:Change Of Name
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/01/2026
Latest Accounts31/12/2024

Trading Addresses

3 New Street Square, London, EC4A3BFRegistered

Contact

3 New Street Square, London, EC4A3BF