GPX HOLDINGS LIMITED
SPITALFIELDS HOUSE 1ST FLOOR, STIRLING WAY, BOREHAMWOOD WD6 2FX- Active
- Private Limited Company
- Company No. 00374458
- Last Updated: 01 Mar 2024
Company Profile
GPX HOLDINGS LIMITED was incorporated on Friday, June 12, 1942 as a Private Limited Company with registered address in BOREHAMWOOD. GPX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 82 years 8 months and 11 days.
| Name | GPX HOLDINGS LIMITED |
|---|---|
| Company number | 00374458 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1942 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITALFIELDS HOUSE 1ST FLOOR STIRLING WAY BOREHAMWOOD WD6 2FX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Daniel Alexander Glazer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Howard Glazer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Nicola Debra Gee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Karen Louise Galan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GPX HOLDINGS LIMITED | 12 Jun 1942 |