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Gpc Europe Finance Limited BIRMINGHAM


Gpc Europe Finance Limited is a private limited company that can be found at C/O Penningtons Manches Cooper Llp 11Th Floor, 45 Church Street, Birmingham B3 2RT. Incorporated on 2018-06-20, this 5-year-old company is run by 1 director and 1 secretary.
Director John C., appointed on 18 April 2019.
Moving on to secretaries, we can mention: Jennifer E., appointed on 20 June 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-06-19 and the deadline for the subsequent filing is 2024-07-03. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gpc Europe Finance Limited Address / Contact

Office Address C/o Penningtons Manches Cooper Llp 11th Floor
Office Address2 45 Church Street
Town Birmingham
Post code B3 2RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11424886
Date of Incorporation Wed, 20th Jun 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

John C.

Position: Director

Appointed: 18 April 2019

Jennifer E.

Position: Secretary

Appointed: 20 June 2018

Treg B.

Position: Director

Appointed: 20 June 2018

Resigned: 31 December 2021

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Gpc Europe Automotive Group Ltd. from Basingstoke, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Genuine Parts Company that put Atlanta, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gpc Europe Automotive Group Ltd.

Matrix House Basing View, Basingstoke, RG21 4DZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10973071
Notified on 21 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Genuine Parts Company

Legal authority United States
Legal form Corporation
Country registered United States
Place registered United States
Registration number 58-0254510
Notified on 20 June 2018
Ceased on 21 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 24th, July 2023
Free Download (4 pages)

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