Companies House does not verify the accuracy of the information filed

GPG (UK) HOLDINGS LIMITED

Company number 00159975

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
24 Apr 2024	TM01	Termination of appointment of James Douglas Gunningham as a director on 12 April 2024	View PDF Termination of appointment of James Douglas Gunningham as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	PSC05	Change of details for Coats Group Plc as a person with significant control on 20 October 2023	View PDF Change of details for Coats Group Plc as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
21 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mr Arif Kermalli as a director on 31 December 2022	View PDF Appointment of Mr Arif Kermalli as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022	View PDF Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Richard Charles Reade as a director on 31 December 2022	View PDF Termination of appointment of Richard Charles Reade as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	SH19	Statement of capital on 5 December 2022 GBP 1.00	View PDF Statement of capital on 5 December 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2022	CAP-SS	Solvency Statement dated 24/11/22	View PDF Solvency Statement dated 24/11/22 - link opens in a new window - 1 page (1 page)
05 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 49,500,001	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 49,500,001 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	PSC05	Change of details for Coats Group Plc as a person with significant control on 3 October 2022	View PDF Change of details for Coats Group Plc as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AD01	Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022	View PDF Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
01 Sep 2020	AP01	Appointment of Mr Robert Charles Mann as a director on 1 September 2020	View PDF Appointment of Mr Robert Charles Mann as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Wai Kuen Chiang as a director on 1 September 2020	View PDF Termination of appointment of Wai Kuen Chiang as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	TM01	Termination of appointment of Andrew James Stockwell as a director on 27 September 2019	View PDF Termination of appointment of Andrew James Stockwell as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GPG (UK) HOLDINGS LIMITED

Filter by category