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Gp Strategies Holdings Limited ALTRINCHAM

Gp Strategies Holdings started in year 2007 as Private Limited Company with registration number 06340333. The Gp Strategies Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since 2012/04/26 Gp Strategies Holdings Limited is no longer carrying the name T K Holdings.

Currently there are 2 directors in the the firm, namely William M. and James M.. In addition one secretary - Paula J. - is with the company. Currently 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.

Gp Strategies Holdings Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06340333
Date of Incorporation Fri, 10th Aug 2007
Industry Technical and vocational secondary education
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

William M.

Position: Director

Appointed: 14 June 2023

Paula J.

Position: Secretary

Appointed: 04 May 2022

James M.

Position: Director

Appointed: 03 November 2020

James G.

Position: Secretary

Appointed: 03 November 2020

Resigned: 04 May 2022

Adam S.

Position: Director

Appointed: 01 February 2018

Resigned: 14 June 2023

Kenneth C.

Position: Secretary

Appointed: 08 August 2011

Resigned: 03 November 2020

Douglas S.

Position: Director

Appointed: 08 August 2011

Resigned: 31 January 2018

Scott G.

Position: Director

Appointed: 08 August 2011

Resigned: 05 November 2019

Robert W.

Position: Director

Appointed: 23 November 2007

Resigned: 08 August 2011

Alison H.

Position: Director

Appointed: 14 September 2007

Resigned: 08 August 2011

Mirek R.

Position: Director

Appointed: 10 August 2007

Resigned: 08 August 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2007

Resigned: 10 August 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 August 2007

Resigned: 10 August 2007

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is General Physics (Uk) Ltd. from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

General Physics (Uk) Ltd.

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3424328
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

T K Holdings April 26, 2012
Beneast Holdings September 19, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 13th, October 2023 		Free Download (25 pages)

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