GP STRATEGIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 15/04/2515 April 2025 | Satisfaction of charge 063403330006 in full |
| 15/04/2515 April 2025 | Satisfaction of charge 063403330007 in full |
| 26/03/2526 March 2025 | Secretary's details changed for Mrs Valderia Brunson on 2025-03-26 |
| 09/01/259 January 2025 | Appointment of Mrs Valderia Brunson as a secretary on 2024-12-23 |
| 09/01/259 January 2025 | Termination of appointment of Paula Johnson as a secretary on 2024-12-23 |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 13/05/2413 May 2024 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 3 New Street Square London EC4A 3BF on 2024-05-13 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Termination of appointment of Adam Henry Stedham as a director on 2023-06-14 |
| 16/06/2316 June 2023 | Appointment of Mr. William Joseph Maggio as a director on 2023-06-14 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 21/11/2221 November 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Appointment of Mrs Paula Johnson as a secretary on 2022-05-04 |
| 20/05/2220 May 2022 | Satisfaction of charge 063403330003 in full |
| 20/05/2220 May 2022 | Satisfaction of charge 063403330004 in full |
| 20/05/2220 May 2022 | Satisfaction of charge 063403330002 in full |
| 20/05/2220 May 2022 | Termination of appointment of James Leonard Galante as a secretary on 2022-05-04 |
| 20/05/2220 May 2022 | Satisfaction of charge 063403330005 in full |
| 14/02/2214 February 2022 | Registration of charge 063403330007, created on 2022-01-31 |
| 10/02/2210 February 2022 | Registration of charge 063403330006, created on 2022-01-31 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HENRY STEDHAM / 01/02/2018 |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GREENBERG |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 27/12/1827 December 2018 | ARTICLES OF ASSOCIATION |
| 27/12/1827 December 2018 | ALTER ARTICLES 29/11/2018 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063403330005 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 04/06/184 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018 |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL PHYSICS (UK) LTD. |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED ADAM HENRY STEDHAM |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHARP |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NEIL GREENBERG / 11/12/2016 |
| 03/02/173 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 11819036 |
| 22/12/1622 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063403330004 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063403330002 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063403330003 |
| 01/12/161 December 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 11811536 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NEIL GREENBERG / 01/08/2013 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD SHARP / 01/08/2013 |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH LEE CRAWFORD / 01/08/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 21/08/1321 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 11/02/1311 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1311 February 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 9842792 |
| 11/02/1311 February 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 11811535 |
| 11/02/1311 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1230 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1230 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 8334130.00 |
| 28/11/1228 November 2012 | SECOND FILING FOR FORM SH01 |
| 28/11/1228 November 2012 | SECOND FILING FOR FORM SH01 |
| 11/09/1211 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 5799429 |
| 11/09/1211 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/1215 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 3149185 |
| 06/08/126 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/08/126 August 2012 | ADOPT ARTICLES 30/07/2012 |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM C/O C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ |
| 11/05/1211 May 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 26/04/1226 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1226 April 2012 | COMPANY NAME CHANGED T K HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/04/12 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD SHARP / 01/10/2011 |
| 23/03/1223 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH LEE CRAWFORD / 01/10/2011 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT NEIL GREENBERG / 01/10/2011 |
| 26/09/1126 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIS |
| 17/08/1117 August 2011 | SECRETARY APPOINTED KENNETH LEE CRAWFORD |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED DOUGLAS EDWARD SHARP |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED SCOTT NEIL GREENBERG |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM BENEAST VOCATIONAL TRAINING CENTRE COLERIDGE ROAD BLACKPOOL LANCS FY1 3RW |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON HALL |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MIREK RUMAN |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIREK ALBERT RUMAN / 10/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH HALL / 10/08/2010 |
| 27/09/1027 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HALL / 15/01/2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | PREVSHO FROM 31/08/2008 TO 31/07/2008 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON WOLSTENHOLME / 15/09/2007 |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 348-350 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW |
| 18/12/0718 December 2007 | SHARES AGREEMENT OTC |
| 12/12/0712 December 2007 | ENTER AGREEMENT 23/11/07 |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | MEMORANDUM OF ASSOCIATION |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/073 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: CORNER OF COLERIDGE RD & TALBOT RD, BLACKPOOL LANCASHIRE FY1 3RW |
| 19/09/0719 September 2007 | COMPANY NAME CHANGED BENEAST HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/09/07 |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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