G&P GROUP HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
G&P GROUP HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
G&P GROUP HOLDINGS LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05585879. The accounts status is GROUP and accounts are next due on 30/09/2024.
G&P GROUP HOLDINGS LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05585879. The accounts status is GROUP and accounts are next due on 30/09/2024.
G&P GROUP HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 304, FORT DUNLOP
BIRMINGHAM
B24 9FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
G&P GROUP HOLDING LIMITED (until 17/10/2005)
G&P GROUP HOLDING LIMITED (until 17/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY WILLIAM COUSINS | Aug 1956 | British | Director | 2019-01-01 | CURRENT |
ANDREW TIMOTHY SANTER | Nov 1963 | British | Director | 2019-12-01 | CURRENT |
MR CONSTANTINOS KYRIACOU | May 1974 | British | Director | 2005-10-07 | CURRENT |
MR ARNE WILLERSLEV-LEGRAND | Sep 1964 | Danish | Director | 2015-04-03 UNTIL 2017-08-31 | RESIGNED |
ANDREW ROBERT ORREY | Feb 1962 | British | Director | 2006-10-02 UNTIL 2007-08-21 | RESIGNED |
MR GORDON MCCULLOCH | Mar 1964 | British | Director | 2018-01-01 UNTIL 2018-11-09 | RESIGNED |
MR ROGER LLEWELLYN | Mar 1954 | British | Director | 2007-02-01 UNTIL 2015-10-29 | RESIGNED |
MR CHRISTOPHER GILLOTT | May 1969 | British | Director | 2011-06-14 UNTIL 2013-03-06 | RESIGNED |
MR STUART FEEST | Jun 1971 | British | Director | 2018-01-01 UNTIL 2019-05-17 | RESIGNED |
MR ADRIAN DONALD DELAMERE | Aug 1972 | British | Director | 2014-01-01 UNTIL 2017-07-21 | RESIGNED |
MR JULIAN MICHAEL DAWES | Sep 1961 | British | Director | 2015-09-01 UNTIL 2019-04-29 | RESIGNED |
ROBIN IAN DAVID CLUTTON | Jul 1963 | British | Director | 2007-12-10 UNTIL 2009-03-02 | RESIGNED |
MS JOANNE SYLVESTER | Nov 1970 | Secretary | 2005-10-07 UNTIL 2010-03-29 | RESIGNED | |
MR GORDON MCCULLOCH | Secretary | 2018-01-01 UNTIL 2018-11-09 | RESIGNED | ||
MR ADRIAN DONALD DELAMERE | Secretary | 2010-04-01 UNTIL 2017-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Constantinos Kyriacou | 2016-04-06 | 5/1974 | Romsey | Ownership of shares 75 to 100 percent |