G.P.S. HOLDINGS LIMITED
UNIT C3 TAYLOR BUSINESS PARK, RISLEY, WARRINGTON WA3 6BL- Active
- Private Limited Company
- Company No. 02041457
- Last Updated: 01 Mar 2024
Company Profile
G.P.S. HOLDINGS LIMITED was incorporated on Tuesday, July 29, 1986 as a Private Limited Company with registered address in WARRINGTON. G.P.S. HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 1 month and 23 days.
| Name | G.P.S. HOLDINGS LIMITED |
|---|---|
| Company number | 02041457 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C3 TAYLOR BUSINESS PARK RISLEY WARRINGTON WA3 6BL |
|---|---|
| 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 |
|---|---|
| Grosvenor Power Group Holdings Limited Manchester Road, Carrington, M31 4DD |
Dates: Wednesday, July 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr John Robert Martin Nationality: British |
Dates: Friday, January 10, 2020 - Wednesday, July 7, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Ian Stephen Nationality: British |
Dates: Monday, May 1, 2017 - Wednesday, July 7, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G.P.S. HOLDINGS LIMITED | 29 Jul 1986 |