Gpm Holdings Limited in 10 Coopers Way SOUTHEND-ON-SEA

Gpm Holdings Limited SOUTHEND-ON-SEA

Gpm Holdings started in year 2008 as Private Limited Company with registration number 06588410. The Gpm Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Southend-on-sea at Gateway House. Postal code: SS2 5TE. Since March 5, 2015 Gpm Holdings Limited is no longer carrying the name Gateway Group.

There is a single director in the company at the moment - Antony D., appointed on 8 May 2008. In addition, a secretary was appointed - Antony D., appointed on 6 May 2010. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gpm Holdings Limited Address / Contact

Office Address	Gateway House
Office Address2	10 Coopers Way
Town	Southend-on-sea
Post code	SS2 5TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06588410
Date of Incorporation	Thu, 8th May 2008
Industry	Dormant Company
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Antony D.

Position: Secretary

Appointed: 06 May 2010

Antony D.

Position: Director

Appointed: 08 May 2008

Sharron D.

Position: Director

Appointed: 06 January 2009

Resigned: 29 March 2017

Steven M.

Position: Secretary

Appointed: 06 January 2009

Resigned: 06 May 2010

Sharron D.

Position: Secretary

Appointed: 08 May 2008

Resigned: 06 January 2009

Sdg Registrars Limited

Position: Director

Appointed: 08 May 2008

Resigned: 08 May 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Antony D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antony D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gateway Group	March 5, 2015
Gateway Group Holdings	February 11, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	12 500	12 500	12 500	12 500

Balance Sheet
Current Assets	12 498	12 498	12 498	12 498

Reserves/Capital
Called Up Share Capital	12 500	12 500	12 500	12 500
Shareholder Funds	12 500	12 500	12 500	12 500

Other
Investments Fixed Assets	2	2	2	2
Net Assets Liability Excluding Pension Asset Liability	12 500	12 500	12 500	12 500
Number Shares Allotted		12 500	12 500
Par Value Share		1	1
Percentage Subsidiary Held		100	100	100
Share Capital Allotted Called Up Paid	12 500	12 500	12 500

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 8, 2023 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 21st, November 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 8, 2022 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 8, 2021 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 8, 2020 filed on: 25th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 28th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates May 8, 2019 filed on: 23rd, May 2019	confirmation statement	Free Download (4 pages)
CH01	On January 22, 2019 director's details were changed filed on: 23rd, January 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 22, 2019 filed on: 22nd, January 2019	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 29th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates May 8, 2018 filed on: 22nd, May 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates May 8, 2017 filed on: 19th, May 2017	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: March 29, 2017 filed on: 29th, March 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 17th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 8, 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 18, 2016: 50000.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 12th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 8, 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (5 pages)
CERTNM	Company name changed gateway group LIMITEDcertificate issued on 05/03/15 filed on: 5th, March 2015	change of name	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 8, 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 15, 2014: 50000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 27th, December 2013	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from April 30, 2013 to March 31, 2013 filed on: 23rd, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to May 8, 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 4th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to May 8, 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to April 30, 2012 filed on: 27th, April 2012	accounts	Free Download (1 page)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 25th, April 2012	change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 25th, April 2012	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 25th, April 2012	incorporation	Free Download (36 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to May 8, 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 3rd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to May 8, 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
AP03	On June 2, 2010 - new secretary appointed filed on: 2nd, June 2010	officers	Free Download (1 page)
CH01	On May 4, 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 1, 2010 filed on: 1st, June 2010	officers	Free Download (1 page)
CH01	On December 17, 2009 director's details were changed filed on: 17th, February 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on December 9, 2009. Old Address: Cottis House Locks Hill Rochford Essex SS4 1BB Uk filed on: 9th, December 2009	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2009 filed on: 14th, September 2009	accounts	Free Download (10 pages)
363a	Annual return made up to June 3, 2009 filed on: 3rd, June 2009	annual return	Free Download (4 pages)
MAR	Re-registration of Articles and Memorandum filed on: 26th, February 2009	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 26th, February 2009	resolution	Free Download (1 page)
CERT5	Certificate of re-registration from Private to Public Limited Company filed on: 26th, February 2009	change of name	Free Download (1 page)
43(3)	Application rereg as PLC filed on: 26th, February 2009	reregistration	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, February 2009	incorporation	Free Download (11 pages)
CERTNM	Company name changed gateway group holdings LIMITEDcertificate issued on 11/02/09 filed on: 11th, February 2009	change of name	Free Download (2 pages)
288a	On January 27, 2009 Secretary appointed filed on: 27th, January 2009	officers	Free Download (1 page)
288a	On January 27, 2009 Director appointed filed on: 27th, January 2009	officers	Free Download (1 page)
288b	On January 27, 2009 Appointment terminated secretary filed on: 27th, January 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 25th, June 2008	accounts	Free Download (1 page)
288a	On May 28, 2008 Secretary appointed filed on: 28th, May 2008	officers	Free Download (1 page)
288a	On May 28, 2008 Director appointed filed on: 28th, May 2008	officers	Free Download (2 pages)
288b	On May 27, 2008 Appointment terminated director filed on: 27th, May 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, May 2008	incorporation	Free Download (17 pages)

Gpm Holdings Limited SOUTHEND-ON-SEA

Gpm Holdings Limited Address / Contact

Company Information / Profile

Company staff

Antony D.

Antony D.

Sharron D.

Steven M.

Sharron D.

Sdg Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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