Ggp Holdings Limited

14799921

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

2 HALLAM ROAD, HULL, HU4 7DY

Incorporated 13/04/2023

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

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

Mrs Rachael Charlotte Taylor

secretary · Since 19/06/2023

Mr James Gabbitas

director · Since 19/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr John Hargraves

director · Since 19/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Brendon Paul Hodgson

director · Since 19/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Jonathan Oliver Lee

director · Since 19/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Stephen Matthews

director · Since 19/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

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 Jeremy Collins

director · Since 03/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr James Gabbitas

75–100% shares

75–100% votes

Appoint directors

British · England · Age 65

2, Hallam Road, Hull, HU4 7DY

Notified 19/06/2023

Former PSCs

Mr Paul Jeffery Worthy

Ceased 19/06/2023