Menna Overview
Here’s a quick overview of G&P GROUP HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2005.
G&P GROUP HOLDINGS LIMITED
- Company statusactive
- Company No05585879
- Age20 years 9 months Incorporated 7 October 2005
- Officers4
Address
Suite 304, Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England
G&P GROUP HOLDINGS LIMITED is an active company incorporated on 7 October 2005 and based in Birmingham, England. The company was registered 21 years ago.
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- Score change0
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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
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 27 Dec 2024
Capital Cancellation Shares
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 06 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Resolution
2 Years Ago on 14 Dec 2023
Memorandum Articles
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Capital Return Purchase Own Shares
4 Years Ago on 15 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COUSINS, Geoffrey William | director | Aug 1956 | 01 Jan 2019 |
| FRANCIS, Simon Grahame | director | Jul 1977 | 20 Mar 2024 |
| KYRIACOU, Constantinos | director | May 1974 | 07 Oct 2005 |
| SANTER, Andrew Timothy | director | Nov 1963 | 01 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Constantinos Kyriacou | May 1974 | 06 Apr 2016 |
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Here’s a quick overview of G&P GROUP HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2005.