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G&P Group Holdings Limited

05585879

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SUITE 304, FORT DUNLOP, BIRMINGHAM, B24 9FD
Incorporated 07/10/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Constantinos Kyriacou

director · Since 07/10/2005

CEO

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Geoffrey William Cousins

director · Since 01/01/2019

CHAIRMAN

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Andrew Timothy Santer

director · Since 01/12/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Simon Grahame Francis

director · Since 20/03/2024

GROUP QUALITY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Mr Constantinos Kyriacou

75–100% shares

British · United Kingdom · Age 52

Ryedown Lodge, Ryedown Lane, Romsey, SO51 6BD

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 24/07/2024Registered 25/07/2024
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 09/09/2022Registered 09/09/2022Satisfied 02/10/2024
Charge
satisfied

ADVANTEDGE COMMERCIAL FINANCE LIMITED

Created 01/04/2021Registered 08/04/2021Satisfied 19/07/2022
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 03/02/2014Registered 04/02/2014Satisfied 20/07/2022