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Gpj Holdings Limited BEVERLEY


Gpj Holdings Limited is a private limited company situated at Colonial House, Swinemoor Lane, Beverley HU17 0LS. Incorporated on 2020-12-22, this 3-year-old company is run by 2 directors.
Director Gavin C., appointed on 22 December 2020. Director Jackson W., appointed on 22 December 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was sent on 2022-12-20 and the deadline for the next filing is 2024-01-03. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gpj Holdings Limited Address / Contact

Office Address Colonial House
Office Address2 Swinemoor Lane
Town Beverley
Post code HU17 0LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13095432
Date of Incorporation Tue, 22nd Dec 2020
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Gavin C.

Position: Director

Appointed: 22 December 2020

Jackson W.

Position: Director

Appointed: 22 December 2020

Philip S.

Position: Director

Appointed: 22 December 2020

Resigned: 09 March 2021

Kerris L.

Position: Director

Appointed: 22 December 2020

Resigned: 09 March 2021

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats found, there is Jackson W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gavin C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kerris L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Jackson W.

Notified on 22 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gavin C.

Notified on 22 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kerris L.

Notified on 22 December 2020
Nature of control: significiant influence or control

Philip S.

Notified on 22 December 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand  300
Net Assets Liabilities300300300
Other
Version Production Software 2 0222 023
Average Number Employees During Period222
Creditors-300-300 
Loans From Directors-300-300 
Net Current Assets Liabilities300300300
Nominal Value Allotted Share Capital300300300
Number Shares Allotted 300300
Par Value Share 11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2023
filed on: 19th, February 2024
Free Download (6 pages)

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