GPG (UK) HOLDINGS LIMITED
Company number 00159975 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1919-10-25
- Registered office
- 4th Floor 14 Aldermanbury Square, London, England, EC2V 7HS
- Postcode
- EC2V 7HS
- Capital
- 49 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-08
- Next due by
- 2027-03-22
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 22 resigned
Andrew Peter OATEN
Director
Arif KERMALLI
Director
MS WAI KUEN CHIANG
Director
MR Nicholas James KIDD
Director
Group structure 14 subsidiaries
Controlled by COATS GROUP PLC — since 2016-04-06
-
CARDPAD LIMITED Dissolved
-
GPG ACQUISITIONS NO. 3 LIMITED Dissolved
-
GPG EUROPE LIMITED Dissolved
-
GPG FINANCE LIMITED Dissolved
-
GPG PENSION TRUSTEES LIMITED Dissolved
-
GPG (UK) LIMITED Dissolved
-
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED Dissolved
Showing 12 of 14.
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| GPG (UK) HOLDINGS PLC | 2016-12-01 |
| GUINNESS PEAT GROUP PLC | 2002-12-13 |
| GPG PLC | 1993-01-07 |
| GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY | 1988-01-11 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| C/O COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD | 2019-06-14 |
| C/O PRISM COSEC LIMITED, 10 MARGARET STREET, LONDON, W1W 8RL, ENGLAND | 2015-03-03 |
| 78 PALL MALL, LONDON, SW1Y 5ES, ENGLAND | 2014-07-01 |
| FIRST FLOOR, TIMES PLACE 45 PALL MALL, LONDON, SW1Y 5GP | 2014-03-19 |
| 2ND FLOOR, 21-26 GARLICK HILL, LONDON, EC4V 2AU | 2002-05-02 |
| PLUMTREE COURT, LONDON, EC4A 4HT | 1994-09-22 |
| 32 ST. MARY AT HILL, LONDON EC3R 8DH | 1990-01-12 |
Among its peers
Among the oldest 25%
of 1,690 similar companies in EC, trading since 1919