GPI HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

04608307

Incorporation date

04/12/2002

Size

Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2003)

03/02/2026

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

07/01/2026

Director's details changed for Jean-Francois Roche on 2026-01-01

View PDF (2 pages)

27/11/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

04/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

04/09/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-04

View PDF (1 pages)

04/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

13/12/2024

Appointment of Jean-Francois Roche as a director on 2024-12-01

View PDF (2 pages)

12/12/2024

Termination of appointment of Yvonne Melchers as a director on 2024-12-01

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

15/11/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

06/03/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

09/01/2024

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

15/12/2023

Appointment of Mrs Yvonne Melchers as a director on 2023-08-24

View PDF (2 pages)

15/12/2023

Termination of appointment of Neil Thomas Andrews as a director on 2023-08-24

View PDF (1 pages)

24/04/2023

Registered office address changed from , 66-68 Oswald Road, Scunthorpe, DN15 7PG, England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2023-04-24

View PDF (1 pages)

24/04/2023

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-03-24

View PDF (2 pages)

04/01/2023

Termination of appointment of Niclas Nystrom as a secretary on 2022-11-24

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

28/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

08/02/2018

Registered office address changed from , C/O Grant Thornton Uk Llp, Regent House 80 Regent Road, Leicester, LE1 7NH to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2018-02-08

View PDF (1 pages)

02/01/2013

Registered office address changed from , Allen House, Newarke Street, Leicester, LE1 5SG on 2013-01-02

View PDF (1 pages)

24/12/2003

Registered office changed on 24/12/03 from:\holmewood industrial park, park road, holmewood, chesterfield, derbyshire S42 5UY

View PDF (1 pages)

28/01/2003

Registered office changed on 28/01/03 from:\gray court 99 saltergate, chesterfield, derbyshire S40 1LD

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£17,315.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
32.25K
-
0.00
17.32K
-

2021
7
32.25K
-
0.00
17.32K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

32.25K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.32K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	24/03/2023 - 27/08/2025	580
Roche, Jean-Francois	Director	01/12/2024 - Present	16
Warberg, Magnus	Director	31/01/2007 - 01/09/2022	1
Nystrom, Niclas	Director	01/12/2005 - 01/09/2022	-

Persons with Significant Control

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

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Description

About GPI HOLDINGS UK LIMITED

GPI HOLDINGS UK LIMITED is an(a) Active company incorporated on 04/12/2002 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of GPI HOLDINGS UK LIMITED?

GPI HOLDINGS UK LIMITED is currently Active. It was registered on 04/12/2002 .

Where is GPI HOLDINGS UK LIMITED located?

GPI HOLDINGS UK LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does GPI HOLDINGS UK LIMITED do?

GPI HOLDINGS UK LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

How many employees does GPI HOLDINGS UK LIMITED have?

GPI HOLDINGS UK LIMITED had 7 employees in 2021.

What is the latest filing for GPI HOLDINGS UK LIMITED?

The latest filing was on 03/02/2026: Current accounting period extended from 2025-12-31 to 2026-06-30.