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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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