GVAP HOLDINGS LTD
ADDINGTON BUSINESS CENTRE, 24 VULCAN WAY, NEW ADDINGTON CR0 9UG- Active
- Private Limited Company
- Company No. 10879016
- Last Updated: 01 Mar 2024
Company Profile
GVAP HOLDINGS LTD was incorporated on Friday, July 21, 2017 as a Private Limited Company with registered address in NEW ADDINGTON. GVAP HOLDINGS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 3 months and 20 days.
| Name | GVAP HOLDINGS LTD |
|---|---|
| Company number | 10879016 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADDINGTON BUSINESS CENTRE 24 VULCAN WAY NEW ADDINGTON CR0 9UG |
|---|---|
| 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 |
|---|---|
| Mr Thomas Gerard Dale Nationality: British |
Dates: Friday, July 21, 2017 - Friday, July 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rupert Walsh Nationality: British |
Dates: Friday, July 21, 2017 - Friday, July 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Groupvest Limited 24 Vulcan Way, CR0 9UG |
Dates: Friday, July 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Astral Property Holdings Limited ST21 6NF |
Dates: Friday, July 21, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GVAP HOLDINGS LTD | 21 Jul 2017 |