GPG GROUP LIMITED
GPG GROUP LIMITED is an active private limited company, incorporated on 28 January 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Harvey Road, Basildon. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GPG GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09976327 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOWLER HOUSE |
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Address Line 2 | HARVEY ROAD |
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Post Town | BASILDON |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | SS13 1DD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/10/2024 |
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Last Made Up Date | 29/09/2023 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GPG GROUP LIMITED
Directors
(The company's officers)
MR GEORGE GENNINGS
(~26 year old British national)
BOWLER HOUSE HARVEY ROAD, BASILDON, ESSEX, SS13 1DD, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2022
MR GRAHAM CHARLES GENNINGS
(~59 year old British national)
BOWLER HOUSE HARVEY ROAD, BASILDON, ESSEX, SS13 1DD, UNITED KINGDOM
- Current Director
- Gives occupation as FREIGHT FORWARDER
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2016
MRS SUSAN GENNINGS
(~56 year old British national)
BOWLER HOUSE HARVEY ROAD, BASILDON, ESSEX, SS13 1DD, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2016
MRS SUSAN GENNINGS
BOWLER HOUSE HARVEY ROAD, BASILDON, ESSEX, SS13 1DD, UNITED KINGDOM
Appointed on 28/01/2016
Shareholders
(Persons of Significant Control)
Mr Graham Charles Gennings
(~59 year old British national)
Bowler House, Harvey Road, Basildon, Essex, SS13 1DD, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
AVELEY FOOTBALL CLUB LIMITED
- MR GRAHAM CHARLES GENNINGS
BESPOKE LOGISTICS LIMITED
- MR GEORGE GENNINGS
- MR GRAHAM CHARLES GENNINGS
- MRS SUSAN GENNINGS
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)
GPG GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SS13 1DD.
Map of GPG GROUP LIMITED at local scale
Map of GPG GROUP LIMITED at district scale
More Companies in SS13 1DD
Other companies with registered offices in SS13 1DD:
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)