| Company Name | GBP Holdings Limited |
|---|---|
| Director | Louise Anne O'Brien |
| Company Status | Active |
| Company Number | 09592835 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2015(8 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mrs Louise Anne O'Brien |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Beza Road Leeds LS10 2BR |
Location
| Registered Address | 1 Beza Road Leeds LS10 2BR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Charges
| 3 July 2015 | Delivered on: 17 July 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 3 July 2015 | Delivered on: 7 July 2015 Persons entitled: Ian Paul Jenner Classification: A registered charge Outstanding |
Filing History
| 23 September 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 13 July 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 16 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 17 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 17 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 18 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 May 2016 (13 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 May 2016 (13 pages) |
| 16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 17 July 2015 | Registration of charge 095928350002, created on 3 July 2015 (24 pages) |
| 17 July 2015 | Registration of charge 095928350002, created on 3 July 2015 (24 pages) |
| 17 July 2015 | Registration of charge 095928350002, created on 3 July 2015 (24 pages) |
| 7 July 2015 | Registration of charge 095928350001, created on 3 July 2015 (48 pages) |
| 7 July 2015 | Registration of charge 095928350001, created on 3 July 2015 (48 pages) |
| 7 July 2015 | Registration of charge 095928350001, created on 3 July 2015 (48 pages) |
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|