GPX HOLDINGS LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
GPX HOLDINGS LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
GPX HOLDINGS LIMITED was incorporated 81 years ago on 12/06/1942 and has the registered number: 00374458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
GPX HOLDINGS LIMITED was incorporated 81 years ago on 12/06/1942 and has the registered number: 00374458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
GPX HOLDINGS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
SPITALFIELDS HOUSE 1ST FLOOR
BOREHAMWOOD
WD6 2FX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARCIA GLAZER | May 1951 | British | Director | 1997-03-31 | CURRENT |
| ANTHONY HOWARD GLAZER | Apr 1948 | British | Director | CURRENT | |
| ANTHONY HOWARD GLAZER | British | Secretary | 2011-08-01 | CURRENT | |
| JACK GLAZER | Jan 1920 | British | Director | RESIGNED | |
| FIONA GLAZER | Jan 1920 | British | Director | RESIGNED | |
| PAUL ERNEST GENTRY | Jan 1949 | British | Director | 1993-10-05 UNTIL 2002-02-20 | RESIGNED |
| JANET BAGGETT | Aug 1945 | British | Director | 1994-09-22 UNTIL 2002-02-06 | RESIGNED |
| FIONA GLAZER | Jan 1920 | British | Secretary | RESIGNED | |
| JANET BAGGETT | Aug 1945 | British | Secretary | 1994-09-22 UNTIL 2011-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Howard Glazer | 2016-04-06 | 4/1948 | Borehamwood | Significant influence or control |
| Dr Daniel Alexander Glazer | 2016-04-06 | 12/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Karen Louise Galan | 2016-04-06 | 3/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Nicola Debra Gee | 2016-04-06 | 6/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GPX Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-15 | 31-07-2023 | £237,098 Cash £8,196,598 equity |
| GPX Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-30 | 31-07-2022 | £599,386 Cash £7,910,308 equity |
| GPX Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-07-2021 | £479,356 Cash £7,535,757 equity |
| GPX Holdings Limited - Period Ending 2019-07-31 | 2019-12-03 | 31-07-2019 | £525,348 Cash £6,994,635 equity |
| GPX Holdings Limited - Period Ending 2018-07-31 | 2018-12-19 | 31-07-2018 | £532,158 Cash £6,786,545 equity |
| GPX Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-10 | 31-07-2017 | £455,578 Cash £5,372,975 equity |
| GPX Holdings Limited - Abbreviated accounts 16.3 | 2016-11-23 | 31-07-2016 | £329,154 Cash £4,691,198 equity |
| GPX Holdings Limited - Limited company - abbreviated - 11.9 | 2016-01-26 | 31-07-2015 | £32,609 Cash £4,432,798 equity |