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GP PREMISES HOLDINGS LIMITED - The Brew House, Greenalls Avenue, Warrington, WA4 6HL, United Kingdom
Company Information
- Company registration number
- 08203107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Brew House
- Greenalls Avenue
- Warrington
- WA4 6HL
- England The Brew House, Greenalls Avenue, Warrington, WA4 6HL, England UK
Management
- Managing Directors
- BALL, Orla Marie
- COTTAM, Jayne Marie
- GOULD, Simon Paul
- LOWTHER, Patrick William
- OBORN, Simon John
- ASSURA CS LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-05
- Age Of Company 2012-09-05 11 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- -
- Assura Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GPP NEWCO LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2020-10-17
- Last Date: 2019-09-05
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GP PREMISES HOLDINGS LIMITED Company Description
- GP PREMISES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08203107. Its current trading status is "live". It was registered 2012-09-05. It was previously called GPP NEWCO LIMITED. It has declared SIC or NACE codes as "68100". It has 6 directors It can be contacted at The Brew House .
Get GP PREMISES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gp Premises Holdings Limited - The Brew House, Greenalls Avenue, Warrington, WA4 6HL, United Kingdom
- 2012-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-08-04) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-29) - AA
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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confirmation-statement-with-updates (2019-09-17) - CS01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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change-account-reference-date-company-current-extended (2019-12-02) - AA01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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appoint-corporate-director-company-with-name-date (2018-07-26) - AP02
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notification-of-a-person-with-significant-control (2018-07-26) - PSC02
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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resolution (2018-08-03) - RESOLUTIONS
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second-filing-of-annual-return-with-made-up-date (2018-08-15) - RP04AR01
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termination-secretary-company-with-name-termination-date (2018-07-26) - TM02
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confirmation-statement-with-updates (2018-09-25) - CS01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-26) - AD01
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mortgage-satisfy-charge-full (2018-07-26) - MR04
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accounts-with-accounts-type-small (2018-03-21) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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accounts-with-accounts-type-small (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-small (2016-09-13) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-01-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-small (2015-08-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-small (2014-06-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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certificate-change-of-name-company (2013-02-18) - CERTNM
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change-of-name-notice (2013-02-18) - CONNOT
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change-account-reference-date-company-current-extended (2013-02-14) - AA01
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appoint-person-secretary-company-with-name (2013-02-14) - AP03
keyboard_arrow_right 2012
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legacy (2012-12-15) - MG01
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legacy (2012-12-08) - MG01
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resolution (2012-09-14) - RESOLUTIONS
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change-of-name-notice (2012-09-14) - CONNOT
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incorporation-company (2012-09-05) - NEWINC