GP PREMISES HOLDINGS LIMITED
3 BARRINGTON ROAD, ALTRINCHAM WA14 1GY- Active
- Private Limited Company
- Company No. 08203107
- Last Updated: 01 Mar 2024
Company Profile
GP PREMISES HOLDINGS LIMITED was incorporated on Wednesday, September 5, 2012 as a Private Limited Company with registered address in ALTRINCHAM. GP PREMISES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 2 months and 5 days.
| Name | GP PREMISES HOLDINGS LIMITED |
|---|---|
| Company number | 08203107 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BARRINGTON ROAD ALTRINCHAM WA14 1GY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Assura Investments Ltd Barrington Road, WA14 1GY |
Dates: Monday, July 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Patrick Mcconville Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 16, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Dennis Charles Pay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 16, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mrs Rosemary Elizabeth Ann Pay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 16, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GP PREMISES HOLDINGS LIMITED | 05 Sep 2012 |
| GPP NEWCO LIMITED | 18 Feb 2013 |