GP PREMISES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GP PREMISES HOLDINGS LIMITED
COMPANY NUMBER
08203107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/09/2012
(12 years and 2 months old)
WEBSITE
assuraplc.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/09/2012
18/02/2013
GPP NEWCO LIMITED
ALTRINCHAM
WA14 1GY
Telephone: 01925420660
TPS: No
3 Barrington Road
Altrincham
WA14 1GY
WA14 1GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GP PREMISES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GP PREMISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GP PREMISES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GP PREMISES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GP PREMISES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Director |
Current: 77 Past: 43 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 87 Past: 37 |
View Report |
|
05/09/2012 - Present (12 years and 2 months) Born in Jan 1949 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
05/09/2012 - Present (12 years and 2 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
05/09/2012 - Present (12 years and 2 months) Born in Mar 1959 |
Resigned | Director |
Current: 8 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 01/11/2019 | New Accounts filed |
| 07/10/2019 | Simon Oborn (926281216) has left the board |
| 07/10/2019 | New Board Member Simon Oborn (926280833) Appointed |
| 30/09/2019 | New Board Member Simon Oborn (926281216) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 02/07/2019 | Paul Bryan Carroll (908512378) has left the board |
| 05/06/2019 | Claire Rick (925812125) has left the board |
| 05/06/2019 | Belinda Sarah Hepburn Lewis (920354746) has left the board |
| 13/05/2019 | New Board Member Belinda Sarah Hepburn Lewis (920354746) Appointed |
| 13/05/2019 | New Board Member Claire Rick (925812125) Appointed |
| 13/11/2018 | Spencer Adrian Kenyon (923281339) has left the board |
| 29/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | Alexander George Pay (923251864) has left the board |
| 23/08/2018 | Dennis Charles Pay (903464237) has left the board |
| 14/08/2018 | ASSURA CS LIMITED (924882662) has left the board |
| 14/08/2018 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 06/08/2018 | Orla Ball (924882579) has left the board |
| 06/08/2018 | New Board Member Orla Ball (919986106) Appointed |
| 31/07/2018 | New Board Member Paul Bryan Carroll (908512378) Appointed |
| 30/07/2018 | New Board Member Jayne Marie Cottam (923850106) Appointed |
| 30/07/2018 | New Board Member ASSURA CS LIMITED (924882662) Appointed |
| 30/07/2018 | Alison Ware (917583462) has left the board |
| 30/07/2018 | John Patrick McConville (911725519) has left the board |
| 30/07/2018 | New Board Member Orla Ball (924882579) Appointed |
| 30/07/2018 | New Board Member Simon Gould (924179179) Appointed |
| 30/07/2018 | New Board Member Spencer Adrian Kenyon (923281339) Appointed |
| 30/07/2018 | Change in Reg. Office |
| 30/07/2018 | New Board Member Patrick William Lowther (919312701) Appointed |
| 24/03/2018 | New Accounts filed |
| 30/10/2017 | Rosemary Elizabeth Ann Pay (900432900) has left the board |
| 30/10/2017 | New Board Member Alexander George Pay (923251864) Appointed |
| 30/09/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 31/10/2014 | New Annual Return filed |
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