Gpi Holdings Uk Limited in 5 Churchill Place, 10th Floor LONDON

Gpi Holdings Uk Limited LONDON

Gpi Holdings Uk started in year 2002 as Private Limited Company with registration number 04608307. The Gpi Holdings Uk company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at C/o Corporation Service Company (uk) Limited,. Postal code: E14 5HU. Since Thu, 1st Sep 2022 Gpi Holdings Uk Limited is no longer carrying the name A R Packaging Uk.

The firm has 2 directors, namely Yvonne M., Joseph Y.. Of them, Joseph Y. has been with the company the longest, being appointed on 1 September 2022 and Yvonne M. has been with the company for the least time - from 24 August 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gpi Holdings Uk Limited Address / Contact

Office Address	C/o Corporation Service Company (uk) Limited,
Office Address2	5 Churchill Place, 10th Floor
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04608307
Date of Incorporation	Wed, 4th Dec 2002
Industry	Manufacture of other paper and paperboard containers
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Yvonne M.

Position: Director

Appointed: 24 August 2023

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 24 March 2023

Joseph Y.

Position: Director

Appointed: 01 September 2022

Neil A.

Position: Director

Appointed: 01 September 2022

Resigned: 24 August 2023

Magnus W.

Position: Director

Appointed: 31 January 2007

Resigned: 01 September 2022

Niclas N.

Position: Secretary

Appointed: 01 December 2005

Resigned: 24 November 2022

Niclas N.

Position: Director

Appointed: 01 December 2005

Resigned: 01 September 2022

Magnus W.

Position: Secretary

Appointed: 10 June 2005

Resigned: 01 December 2005

Magnus W.

Position: Director

Appointed: 10 June 2005

Resigned: 01 December 2005

Paul N.

Position: Secretary

Appointed: 01 December 2004

Resigned: 06 June 2005

Paul N.

Position: Director

Appointed: 10 December 2003

Resigned: 06 June 2005

Steven C.

Position: Secretary

Appointed: 10 December 2003

Resigned: 30 November 2004

Per L.

Position: Director

Appointed: 14 January 2003

Resigned: 31 January 2007

Mathew Q.

Position: Secretary

Appointed: 14 January 2003

Resigned: 10 December 2003

Russell T.

Position: Director

Appointed: 04 December 2002

Resigned: 14 January 2003

Michael M.

Position: Secretary

Appointed: 04 December 2002

Resigned: 14 January 2003

Company previous names

A R Packaging Uk	September 1, 2022
A & R Carton	June 2, 2020
A & R Carton Prime Pac	July 25, 2005
A & R Consumer Goods (UK)	December 31, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	3 281	12 832	283	25 868	17 315
Current Assets	60 433	58 930	69 265	65 831	70 593
Debtors	57 152	46 098	68 982	39 963	53 278
Net Assets Liabilities			30 680	27 947	32 251
Other Debtors	5 470	10 262	17 086	6 652	4 485

Other
Amounts Owed By Related Parties			50 612	15 856	30 450
Average Number Employees During Period	8	9	8	7	7
Creditors	37 275	30 958	38 585	37 884	38 342
Other Creditors	10 707	4 500	4 663		1 010
Taxation Social Security Payable			24 325	22 642	23 412
Total Borrowings			4 249
Trade Creditors Trade Payables			4 713
Trade Debtors Trade Receivables	1 121	1 121	1 284	1 284	1 284
Amounts Owed By Group Undertakings	50 561	34 715	50 612
Net Current Assets Liabilities	23 158	27 972	30 680
Other Taxation Social Security Payable	26 568	26 458	24 960
Profit Loss		4 814
Total Assets Less Current Liabilities	23 158	27 972	30 680
Bank Borrowings Overdrafts			4 249

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, March 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, March 2024	accounts	Free Download (25 pages)
AD01	Address change date: Mon, 24th Apr 2023. New Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU. Previous address: 66-68 Oswald Road Scunthorpe DN15 7PG England filed on: 24th, April 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, December 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 18th, December 2020	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 2nd Jun 2020 filed on: 2nd, June 2020	resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 18th, July 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (11 pages)
AD01	Address change date: Thu, 8th Feb 2018. New Address: 66-68 Oswald Road Scunthorpe DN15 7PG. Previous address: C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH filed on: 8th, February 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 4th Dec 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 21st, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 4th Dec 2014 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 15th Jan 2015: 1.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 15th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 4th Dec 2013 with full list of members filed on: 6th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 6th Feb 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 17th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 4th Dec 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 2nd Jan 2013. Old Address: Allen House Newarke Street Leicester LE1 5SG filed on: 2nd, January 2013	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 8th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 4th Dec 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 25th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 4th Dec 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 4th Dec 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 25th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 23rd Dec 2008 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 28th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 9th May 2008 with shareholders record filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (7 pages)
363(288)	Tue, 9th Jan 2007 Annual return (Secretary resigned;director resigned)	annual return
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 20th, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 20th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (7 pages)
363(288)	Tue, 17th Jan 2006 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, June 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 28th Feb 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
363(288)	Mon, 28th Feb 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 28th Feb 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
363(288)	Mon, 28th Feb 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AAMD	Revised accounts made up to Wed, 31st Dec 2003 filed on: 25th, January 2005	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Wed, 31st Dec 2003 filed on: 25th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 13th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 13th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (6 pages)
287	Registered office changed on 24/12/03 from: holmewood industrial park park road, holmewood chesterfield derbyshire S42 5UY filed on: 24th, December 2003	address	Free Download (1 page)
287	Registered office changed on 24/12/03 from: holmewood industrial park park road, holmewood chesterfield derbyshire S42 5UY filed on: 24th, December 2003	address	Free Download (1 page)
287	Registered office changed on 28/01/03 from: gray court 99 saltergate chesterfield derbyshire S40 1LD filed on: 28th, January 2003	address	Free Download (1 page)
287	Registered office changed on 28/01/03 from: gray court 99 saltergate chesterfield derbyshire S40 1LD filed on: 28th, January 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2002	incorporation	Free Download (16 pages)

Gpi Holdings Uk Limited LONDON

Gpi Holdings Uk Limited Address / Contact

Company Information / Profile

Company staff

Yvonne M.

Corporation Service Company (uk) Limited

Joseph Y.

Neil A.

Magnus W.

Niclas N.

Niclas N.

Magnus W.

Magnus W.

Paul N.

Paul N.

Steven C.

Per L.

Mathew Q.

Russell T.

Michael M.

Company previous names

Annual reports financial information

Company filings

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