Gpg (Uk) Holdings Limited

00159975

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC2V 7HS

Incorporated 25/10/1919

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Nicholas James Kidd

director · Since 28/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Mr Arif Kermalli

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mr Andrew Peter Oaten

director · Since 31/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 46 other boards

Persons with Significant Control

Coats Group Plc

75–100% shares

75–100% votes

Appoint directors

4th Floor, 14 Aldermanbury Square, London, EC2V 7HS

Reg: 103548 · Uk Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 17/05/2004Registered 25/05/2004Satisfied 24/08/2004

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 25/01/1996Registered 09/02/1996Satisfied 22/10/1996

charge

satisfied

CITIBANK N.A.

Created 03/06/1988Registered 21/06/1988Satisfied 19/01/1989

charge

satisfied

SEE CONTINUATION SHEET 1 ON DOC 398

Created 08/12/1982Registered 23/12/1982

charge

satisfied

SEE CONTINATIONA SHEET 1 ON DOC M397

Created 08/12/1982Registered 23/12/1982