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GPX HOLDINGS LIMITED - Spitalfields House 1st Floor, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
Company Information
- Company registration number
- 00374458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spitalfields House 1st Floor
- Stirling Way
- Borehamwood
- WD6 2FX
- England Spitalfields House 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England UK
Management
- Managing Directors
- GLAZER, Anthony Howard
- GLAZER, Marcia
- Company secretaries
- GLAZER, Anthony Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 1942-06-12
- Age Of Company 1942-06-12 81 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Anthony Howard Glazer
- Mr Daniel Alexander Glazer
- Karen Louise Galan
- Nicola Debra Gee
- Dr Daniel Alexander Glazer
- Karen Louise Galan
- Nicola Debra Gee
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GPX HOLDINGS PLC
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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GPX HOLDINGS LIMITED Company Description
- GPX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00374458. Its current trading status is "live". It was registered 1942-06-12. It was previously called GPX HOLDINGS PLC. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Spitalfields House 1St Floor .
Get GPX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gpx Holdings Limited - Spitalfields House 1st Floor, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
- 1942-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-08-18) - SH08
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resolution (2017-08-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA
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confirmation-statement-with-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-person-director-company-with-change-date (2015-10-26) - CH01
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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change-person-secretary-company-with-change-date (2012-10-01) - CH03
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change-person-director-company-with-change-date (2012-10-01) - CH01
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accounts-with-accounts-type-small (2012-03-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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appoint-person-secretary-company-with-name (2011-08-05) - AP03
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termination-secretary-company-with-name (2011-08-05) - TM02
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accounts-with-accounts-type-small (2011-02-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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legacy (2008-09-19) - 403a
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accounts-with-accounts-type-group (2008-03-03) - AA
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accounts-with-accounts-type-full (2008-12-10) - AA
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
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certificate-re-registration-public-limited-company-to-private (2007-07-27) - CERT10
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legacy (2007-07-27) - 53
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re-registration-memorandum-articles (2007-07-27) - MAR
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resolution (2007-07-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-03-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-02) - AA
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legacy (2006-07-03) - 287
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legacy (2006-07-03) - 288c
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legacy (2006-10-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363s
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legacy (2005-06-10) - 288c
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accounts-with-accounts-type-group (2005-06-08) - AA
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legacy (2005-01-19) - 244
keyboard_arrow_right 2004
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legacy (2004-10-04) - 363s
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accounts-with-accounts-type-group (2004-01-22) - AA
keyboard_arrow_right 2003
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legacy (2003-09-25) - 363s
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legacy (2003-09-10) - 225
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legacy (2003-04-25) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-16) - AA
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legacy (2002-10-30) - 363a
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legacy (2002-03-13) - 288b
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certificate-change-of-name-company (2002-03-05) - CERTNM
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legacy (2002-02-27) - 288b
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legacy (2002-02-14) - 287
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legacy (2002-02-14) - 288c
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legacy (2002-02-14) - 88(2)R
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legacy (2002-03-13) - 363a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-06-29) - CERTNM
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legacy (2001-07-24) - 353
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accounts-with-accounts-type-full (2001-12-03) - AA
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legacy (2001-07-24) - 287
keyboard_arrow_right 2000
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legacy (2000-11-03) - 363a
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accounts-with-accounts-type-full (2000-10-17) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-19) - AA
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legacy (1999-10-11) - 363a
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legacy (1999-07-01) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-11-16) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-12) - 288a
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legacy (1997-12-12) - 288b
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accounts-with-accounts-type-full (1997-07-23) - AA
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legacy (1997-12-12) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-10) - 363a
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accounts-with-accounts-type-full (1996-07-29) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-20) - AA
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re-registration-memorandum-articles (1995-08-07) - MAR
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legacy (1995-08-07) - 43(3)
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legacy (1995-08-07) - 43(3)e
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accounts-balance-sheet (1995-08-07) - BS
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auditors-statement (1995-08-07) - AUDS
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auditors-report (1995-08-07) - AUDR
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resolution (1995-08-08) - RESOLUTIONS
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legacy (1995-10-25) - 363x
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resolution (1995-10-19) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-re-registration-private-to-public-limited-company (1995-08-08) - CERT5
keyboard_arrow_right 1994
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legacy (1994-11-14) - 288
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legacy (1994-11-14) - 363s
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accounts-with-accounts-type-small (1994-08-01) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-03) - AA
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legacy (1993-11-08) - 288
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legacy (1993-11-08) - 363x
keyboard_arrow_right 1992
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legacy (1992-10-15) - 363x
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accounts-with-accounts-type-medium (1992-08-12) - AA
keyboard_arrow_right 1991
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legacy (1991-01-29) - 363x
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legacy (1991-11-14) - 363x
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accounts-with-accounts-type-small (1991-07-24) - AA
keyboard_arrow_right 1990
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legacy (1990-09-28) - 395
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accounts-with-accounts-type-small (1990-07-02) - AA
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legacy (1990-05-22) - 287
keyboard_arrow_right 1989
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legacy (1989-11-09) - 363
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accounts-with-accounts-type-small (1989-06-21) - AA
keyboard_arrow_right 1988
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legacy (1988-09-12) - 363
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accounts-with-accounts-type-small (1988-07-14) - AA
keyboard_arrow_right 1987
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legacy (1987-09-08) - 363
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accounts-with-accounts-type-small (1987-08-14) - AA
keyboard_arrow_right 1986
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legacy (1986-10-02) - 363
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accounts-with-accounts-type-small (1986-09-26) - AA
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legacy (1986-08-08) - 288
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-06) - AA