GMP SOFTWARE HOLDINGS LIMITED

GMP SOFTWARE HOLDINGS LIMITED is an active private limited company, incorporated on 21 March 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broad Street, Ross-on-wye. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. GMP SOFTWARE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD LIBRARY
Address Line 2	20 BROAD STREET
Post Town	ROSS-ON-WYE
County	HEREFORDSHIRE
Country	ENGLAND
Postcode	HR9 7EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	18/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GMP SOFTWARE HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW LEONARD WILLIAM MEEK

(~69 year old British national)

THE OLD LIBRARY 20 BROAD STREET, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7EA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2018

MRS DENISE MEEK

THE OLD LIBRARY 20 BROAD STREET, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7EA, ENGLAND

Current Secretary

Appointed on 21/03/2018

Shareholders

(Persons of Significant Control)

Mr Andrew Leonard William Meek

(~69 year old British national)

The Old Library, 20 Broad Street, Ross-On-Wye, Herefordshire, HR9 7EA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 21/03/2018

Mrs Denise Meek

(~61 year old British national)

The Old Library, 20 Broad Street, Ross-On-Wye, Herefordshire, HR9 7EA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/03/2018

Connections

(Shared officers)

FIELDSTRIKE LIMITED

MR ANDREW LEONARD WILLIAM MEEK

GMP SOFTWARE LIMITED

MR ANDREW LEONARD WILLIAM MEEK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)