G.P.S. Holdings Limited

DataGardener
live
Unknown

G.p.s. Holdings Limited

02041457•Private Limited With Share Capital

Adamson House Centenary Way, Salford, M501RD
Website01617761955

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/07/1986

Company Age

39 years

Directors

7

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

G.p.s. Holdings Limited (02041457) is a private limited with share capital incorporated on 29/07/1986 (39 years old) and registered in salford, M501RD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/07/1986
M501RD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
mark ian stephen
director
S
steven andrew meaney
director
G
gavin andrew allen
director
G
gerard anthony mason
director
A
adrian wilson adair
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-01-2026
Resolution
Category:Resolution
Date:15-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:30-09-2025
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:25-09-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Capital Cancellation Shares
Category:Capital
Date:17-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Capital Cancellation Shares
Category:Capital
Date:30-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2013
Capital Cancellation Shares
Category:Capital
Date:25-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Termination Secretary Company With Name
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Resolution
Category:Resolution
Date:29-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2002
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit C2, Taylor Business Park, Risley, Warrington, Cheshire, WA36BL
Adamson House, 2 Centenary Way, Salford, M501RDRegistered

Related Companies

10
ggm properties limited
live
timeless releasing llp
live
beacon computer services limited
live
bridge technology partners limited
live
urbanguide limited
live
caneline limited
live
mmgg acquisition limited
live
morcor limited
live
morson international holdings limited
live
bankside development partnership limited
live

Contact

01617761955
grosvenorpower.co.uk
Adamson House Centenary Way, Salford, M501RD