Menna Overview
Here’s a quick overview of G.P.S. HOLDINGS LIMITED 👀 — a Warrington based business that started in 1986.
G.P.S. HOLDINGS LIMITED
- Company statusactive
- Company No02041457
- Age40 years Incorporated 29 July 1986
- Officers3
Address
Unit C3 Taylor Business Park, Risley, Warrington, WA3 6BL, England
G.P.S. HOLDINGS LIMITED is an active company incorporated on 29 July 1986 and based in Warrington, England. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 11 Dec 2025
Replacement Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 17 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 17 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 17 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 17 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 13 Nov 2025
Gazette Notice Voluntary
10 Months Ago on 30 Sep 2025
Dissolution Withdrawal Application Strike Off Company
10 Months Ago on 25 Sep 2025
Dissolution Application Strike Off Company
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Small
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Jun 2022
Capital Cancellation Shares
4 Years Ago on 17 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Gavin Andrew | director | Jul 1973 | 01 Jan 2017 |
| MEANEY, Steven Andrew | director | Jun 1978 | 07 Jul 2021 |
| STEPHEN, Mark Ian | director | May 1968 | 04 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Power Group Holdings Limited | 07 Jul 2021 | |
| Mr John Robert Martin | Sep 1941 | 10 Jan 2020 |
| Mr Mark Ian Stephen | May 1968 | 01 May 2017 |
Related Companies
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ALLEN, Gavin Andrew, STEPHEN, Mark Ian, BECK, Charles William Henry, HARDMAN, Bernard Paul, MARTIN, John Robert, SCOTT, Robert Lee, WORTH, Alan are mutual persons.
ALLEN, Gavin Andrew, STEPHEN, Mark Ian, BECK, Charles William Henry, MARTIN, John Robert, SCOTT, Robert Lee are mutual persons.
STEPHEN, Mark Ian, BECK, Charles William Henry, HARDMAN, Bernard Paul, MARTIN, John Robert, WORTH, Alan are mutual persons.
GROSVENOR POWER GROUP HOLDINGS LIMITED
ALLEN, Gavin Andrew, MEANEY, Steven Andrew are mutual persons.
GROSVENOR WEDDING CARS LIMITED
MARTIN, John Robert are mutual persons.
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Here’s a quick overview of G.P.S. HOLDINGS LIMITED 👀 — a Warrington based business that started in 1986.