Gsf Car Parts Limited

01779084

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

15TH FLOOR 6 BEVIS MARKS, LONDON, EC3A 7BA

Incorporated 19/12/1983

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Sukhpal Singh Ahluwalia

director · Since 25/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 41 other boards

Mr Stephen James Horne

director · Since 25/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 46 other boards

Michael Andrew Scott

secretary · Since 31/07/2024

Mr Michael Andrew Scott

director · Since 31/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Persons with Significant Control

Pa Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

15th Floor, 6 Bevis Marks, London, EC3A 7BA

Reg: 08137984 · Companies House · Limited By Shares

Notified 01/10/2022

Former PSCs

Ces Bidco Limited

Ceased 01/10/2022

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED TH

Created 20/06/2025Registered 26/06/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED TH

Created 08/12/2023Registered 13/12/2023

Charge

satisfied

NATIONAL BANK OF CANADA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINE

Created 26/06/2020Registered 07/07/2020Satisfied 02/08/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 15/12/2014Registered 15/12/2014Satisfied 07/08/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 28/11/2014Registered 02/12/2014Satisfied 07/08/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 28/11/2014Registered 02/12/2014Satisfied 03/12/2014

Charge

satisfied

BARCLAYS BANK PLC

Created 23/05/2014Registered 01/06/2014Satisfied 07/08/2017

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/2002Registered 27/02/2002Satisfied 07/08/2017

charge

satisfied

BARCLAYS BANK PLC

Created 14/04/2000Registered 18/04/2000Satisfied 03/03/2012

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/1993Registered 15/12/1993Satisfied 03/03/2012

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/1993Registered 07/04/1993Satisfied 11/09/1996

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1991Registered 03/01/1992Satisfied 07/08/2017

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 02/05/1990Satisfied 03/03/2012

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1989Registered 15/04/1989Satisfied 07/08/2017

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/1987Registered 19/06/1987Satisfied 03/03/2012

charge

satisfied

BARCLAYS BANK PLC

Created 11/07/1984Registered 17/07/1984

charge

satisfied

MIDLAND BANK PLC

Created 17/01/1984Registered 23/01/1984