Gvgp Holdings Ltd is a private limited company that can be found at Gresham House, 5-7 St Pauls Street, Leeds LS1 2JG. Incorporated on 2020-10-20, this 3-year-old company is run by 1 director and 1 secretary.
Director Graham M., appointed on 20 October 2020.
Moving on to secretaries, we can mention: Victoria M., appointed on 20 October 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-10-19 and the date for the following filing is 2023-11-02. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Gresham House |
| Office Address2 | 5-7 St Pauls Street |
| Town | Leeds |
| Post code | LS1 2JG |
| Country of origin | United Kingdom |
| Registration Number | 12961956 |
| Date of Incorporation | Tue, 20th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (89 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 20 October 2020
Position: Secretary
Appointed: 20 October 2020
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Victoria M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Graham M. This PSC owns 25-50% shares and has 25-50% voting rights.
Victoria M.
| Notified on | 20 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham M.
| Notified on | 20 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Average Number Employees During Period | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Creditors | |
| Fixed Assets | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/10/31 filed on: 22nd, February 2024 |
accounts | Free Download (4 pages) |
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