G&P GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05585879

Incorporation date

07/10/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

17/04/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

03/10/2025

Termination of appointment of Mathijs Maria Den Dekker as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

30/04/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (5 pages)

27/12/2024

Purchase of own shares.

View PDF (4 pages)

23/12/2024

Cancellation of shares. Statement of capital on 2024-12-12

View PDF (6 pages)

02/12/2024

Termination of appointment of Stephen James Molloy as a director on 2024-12-02

View PDF (1 pages)

06/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

02/10/2024

Satisfaction of charge 055858790003 in full

View PDF (1 pages)

25/07/2024

Registration of charge 055858790004, created on 2024-07-24

View PDF (39 pages)

22/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

15/04/2024

Appointment of Mr Simon Grahame Francis as a director on 2024-03-20

View PDF (2 pages)

15/04/2024

Appointment of Mr Stephen James Molloy as a director on 2024-03-20

View PDF (2 pages)

15/04/2024

Appointment of Mr Mathijs Maria Den Dekker as a director on 2024-03-20

View PDF (2 pages)

11/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

14/12/2023

Memorandum and Articles of Association

View PDF (22 pages)

14/12/2023

Resolutions

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

01/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcculloch, Gordon	Director	01/01/2018 - 09/11/2018	6
Cousins, Geoffrey William	Director	01/01/2019 - Present	15
Willerslev-Legrand, Arne	Director	03/04/2015 - 31/08/2017	1
Sylvester, Joanne	Secretary	07/10/2005 - 29/03/2010	-
Delamere, Adrian Donald	Secretary	01/04/2010 - 21/07/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About G&P GROUP HOLDINGS LIMITED

G&P GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 07/10/2005 with the registered office located at Suite 304, Fort Dunlop Fort Parkway, Birmingham B24 9FD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G&P GROUP HOLDINGS LIMITED?

G&P GROUP HOLDINGS LIMITED is currently Active. It was registered on 07/10/2005 .

Where is G&P GROUP HOLDINGS LIMITED located?

G&P GROUP HOLDINGS LIMITED is registered at Suite 304, Fort Dunlop Fort Parkway, Birmingham B24 9FD.

What does G&P GROUP HOLDINGS LIMITED do?

G&P GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for G&P GROUP HOLDINGS LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-03-16 with no updates.