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Gpa Global Uk Limited

03175885

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

SUITE 5, NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD, ROYSTON, SG8 0SS
Incorporated 21/03/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74100
Specialised design activities

Officers

Mr Anthony Thomas Dowler

director · Since 31/10/2001

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Vicki Louise Tatum-Horsfield

secretary · Since 04/01/2011

Adam Melton

director · Since 06/11/2017

BUSINESSMAN

AMERICAN · CHINA · Age 49

Tom Tao Wang

director · Since 06/11/2017

BUSINESSMAN

AMERICAN · CHINA · Age 51

Also on 1 other board

Persons with Significant Control

Former PSCs

Mw Packaging Limited

Ceased 23/12/2019

Gpa Hong Kong Ltd

Ceased 07/04/2025

Charges11 outstanding

Charge
outstanding

CTBC BANK CO., LTD

Created 06/05/2026Registered 20/05/2026
Charge
outstanding

CTBC BANK CO., LTD AS SECURITY AGENT

Created 08/05/2026Registered 19/05/2026
Charge
outstanding

CTBC BANK CO., LTD

Created 07/05/2026Registered 15/05/2026
Charge
outstanding

CTBC BANK CO., LTD

Created 08/05/2026Registered 14/05/2026
Charge
outstanding

CTBC BANK CO LTD

Created 14/11/2023Registered 04/12/2023
Charge
outstanding

CTBC BANK CO., LTD.

Created 01/06/2023Registered 15/06/2023
Charge
outstanding

CTBC BANK CO., LTD

Created 16/12/2022Registered 30/12/2022
Charge
outstanding

CTBC BANK CO., LTD

Created 16/12/2022Registered 20/12/2022
Charge
outstanding

CTBC BANK CO., LTD

Created 08/09/2022Registered 29/09/2022
Charge
outstanding

CTBC BANK CO., LTD

Created 09/09/2022Registered 28/09/2022
Charge
outstanding

CTBC BANK CO., LTD

Created 08/09/2022Registered 28/09/2022
Charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (AS SECURITY AGENT FOR EACH OF THE SECURE

Created 28/04/2020Registered 30/04/2020Satisfied 11/11/2022
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 26/05/2010Registered 02/06/2010Satisfied 29/08/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2000Registered 13/11/2000Satisfied 29/08/2018