GPG (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GPG (UK) HOLDINGS LIMITED
COMPANY NUMBER
00159975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/1919
(105 years and 1 months old)
WEBSITE
http://coats.com/index.asp
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2002
01/12/2016
GPG (UK) HOLDINGS PLC
View all previous names
BRISTOL
BS13 8FD
Telephone: 02072360336
TPS: No
C/O Coats Group Plc
1 The Square
Stockley Park
Uxbridge, Middlesex
UB11 1TD
The Pavilions
Bridgwater Road
BRISTOL
BS13 8FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COATS GROUP PLC | Active - Accounts Filed | View Report |
| GPG (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIED MUTUAL INSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 26/04/2024 | James Douglas Gunningham (920428495) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GPG (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GPG (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPG (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2019 - Present (5 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 19 Past: 38 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 48 Past: 21 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 42 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 26/04/2024 | James Douglas Gunningham (920428495) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Arif Kermalli (920351919) Appointed |
| 06/01/2023 | New Board Member Arif Kermalli (930383104) Appointed |
| 06/01/2023 | New Board Member Andrew Peter Oaten (930379713) Appointed |
| 05/01/2023 | Richard Charles Reade (919409111) has left the board |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Robert Charles Mann (919715149) Appointed |
| 03/09/2020 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 03/09/2020 | Andrew James Stockwell (907958789) has left the board |
| 03/09/2020 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) has left the board |
| 03/09/2020 | Wai Kuen Chiang (923009847) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 09/07/2019 | Wai Kuen Chiang (925996252) has left the board |
| 09/07/2019 | New Board Member Wai Kuen Chiang (923009847) Appointed |
| 03/07/2019 | John Sinclair Lovell (910143329) has left the board |
| 02/07/2019 | New Board Member Wai Kuen Chiang (925996252) Appointed |
| 02/07/2019 | New Board Member Richard Charles Reade (919409111) Appointed |
| 02/07/2019 | New Board Member Nicholas James Kidd (918935638) Appointed |
| 02/07/2019 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 18/06/2019 | Change in Reg. Office |
| 08/06/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Board Member ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 01/12/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934334) has left the board |
| 01/12/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934347) has left the board |
| 05/07/2016 | New Accounts filed |
| 14/04/2016 | Richard David Howes (918933277) has left the board |
| 05/04/2016 | New Confirmation Statement filed |
| 01/04/2016 | New Board Member John Sinclair Lovell (910143329) Appointed |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 05/03/2015 | Change in Reg. Office |
| 16/07/2014 | New Board Member Richard Howes (918933277) Appointed |
| 16/07/2014 | Richard Laurence Todd (903033336) has left the board |
| 16/07/2014 | Nicholas James Tarn (911362997) has left the board |
| 16/07/2014 | New Board Member ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934347) Appointed |
| 16/07/2014 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934334) Appointed |
| 16/07/2014 | Christopher William Healy (918661831) has left the board |
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