Gpg O'hare (lisburn) Holdings Limited is a private limited company situated at Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry BT35 6EE. Incorporated on 2018-08-10, this 5-year-old company is run by 6 directors.
Director Tyrone A., appointed on 31 January 2024. Director Kevin H., appointed on 26 April 2023. Director Alexander T., appointed on 21 October 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-10-03 and the due date for the following filing is 2024-10-17. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Carnbane House Shepherds Way |
| Office Address2 | Carnbane Industrial Estate |
| Town | Newry |
| Post code | BT35 6EE |
| Country of origin | United Kingdom |
| Registration Number | NI654956 |
| Date of Incorporation | Fri, 10th Aug 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 21 October 2021
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 12 September 2018
Position: Director
Appointed: 10 August 2018
The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Kajima Partnerships Limited from London, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Carnbane Health Limited that put Newry, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is General Practice Investment Corporation Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Kajima Partnerships Limited
55 Baker Street, London, W1U 8EW, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 03841821 |
| Notified on | 10 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carnbane Health Limited
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE, Northern Ireland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni12345 |
| Notified on | 10 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
General Practice Investment Corporation Ltd
32 Grosvenor Gardens, London, SW1W 0DH, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 04461838 |
| Notified on | 10 August 2018 |
| Ceased on | 12 September 2018 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 31st Jan 2024 new director was appointed. filed on: 9th, February 2024 |
officers | Free Download (2 pages) |
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