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GGP HOLDINGS LIMITED

Company number 14799921

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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)
23 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 30 pages (30 pages)
19 Jun 2024	CH01	Director's details changed for Mr Ciaran Martin Mcateer on 17 June 2024	View PDF Director's details changed for Mr Ciaran Martin Mcateer on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Jeremy Collins as a director on 3 June 2024	View PDF Appointment of Mr Jeremy Collins as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 October 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Paul Jeffery Worthy as a person with significant control on 19 June 2023	View PDF Cessation of Paul Jeffery Worthy as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	PSC01	Notification of James Gabbitas as a person with significant control on 19 June 2023	View PDF Notification of James Gabbitas as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP03	Appointment of Mrs Rachael Charlotte Taylor as a secretary on 19 June 2023	View PDF Appointment of Mrs Rachael Charlotte Taylor as a secretary on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Jonathan Oliver Lee as a director on 19 June 2023	View PDF Appointment of Mr Jonathan Oliver Lee as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Stephen Matthews as a director on 19 June 2023	View PDF Appointment of Mr Stephen Matthews as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Paul Jeffery Worthy as a director on 19 June 2023	View PDF Termination of appointment of Paul Jeffery Worthy as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Mr Brendon Paul Hodgson as a director on 19 June 2023	View PDF Appointment of Mr Brendon Paul Hodgson as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Christopher Stephen Wiles as a director on 19 June 2023	View PDF Appointment of Mr Christopher Stephen Wiles as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr John Hargraves as a director on 19 June 2023	View PDF Appointment of Mr John Hargraves as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Ciaran Martin Mcateer as a director on 19 June 2023	View PDF Appointment of Mr Ciaran Martin Mcateer as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr James Gabbitas as a director on 19 June 2023	View PDF Appointment of Mr James Gabbitas as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AD01	Registered office address changed from Hamers Solicitors Llp 5 Earls Court Henry Boot Way Hull East Yorkshire HU4 7DY United Kingdom to 2 Hallam Road Priory Park East Hull East Yorkshire HU4 7DY on 12 June 2023	View PDF Registered office address changed from Hamers Solicitors Llp 5 Earls Court Henry Boot Way Hull East Yorkshire HU4 7DY United Kingdom to 2 Hallam Road Priory Park East Hull East Yorkshire HU4 7DY on 12 June 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-13 GBP 1 - link opens in a new window - 26 pages (26 pages)

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