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Ggp Holdings Limited

14799921

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

Some Concerns

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

Details

2 HALLAM ROAD, HULL, HU4 7DY
Incorporated 13/04/2023

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Stephen Wiles

director · Since 19/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Ciaran Martin Mcateer

director · Since 19/06/2023

DIRECTOR

IRISH · ENGLAND · Age 53

Also on 2 other boards

Mr Stephen Matthews

director · Since 19/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Rachael Charlotte Taylor

secretary · Since 19/06/2023

Mr James Gabbitas

director · Since 19/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Brendon Paul Hodgson

director · Since 19/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Jeremy Collins

director · Since 03/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Former

Mr Jonathan Oliver Lee

director · Resigned 29/07/2026

Mr John Hargraves

director · Resigned 29/07/2026

Persons with Significant Control

Ggp Group Ltd

75–100% shares
75–100% votes
Appoint directors

2, Hallam Road, Hull, HU4 7DY

Reg: 17146979 · Companies House Of England And Wales · Private Limited Company

Notified 29/07/2026

Former PSCs

Mr Paul Jeffery Worthy

Ceased 19/06/2023

Mr James Gabbitas

Ceased 29/07/2026

Charges1 outstanding

A registered charge
outstanding

James Gabbitas (As Security Trustee)

By way of first legal mortgage (a) the freehold property on the north side of henry boot way, hull registered at hm land registry with title number HS314245; and (b) the freehold land lying to the east of priory way, kingston upon hull registered at hm land registry with title number HS295693.

Created 29/07/2026Registered 31/07/2026