Gp Strategies Holdings Limited. Head office in Altrincham. Check Director.

Gp Strategies Holdings Limited, Altrincham

Gp Strategies Holdings Limited is a private limited company. Once, it was named T K Holdings Limited (changed on 2012-04-26). Situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, this 16 years old firm was incorporated on 2007-08-10 and is officially categorised as "technical and vocational secondary education" (Standard Industrial Classification code: 85320).
2 directors can be found in the business: William M. (appointed on 14 June 2023), James M. (appointed on 03 November 2020). Moving on to the secretaries (1 in total), we can name: Paula J. (appointed on 04 May 2022).

About
Name: Gp Strategies Holdings Limited
Number: 06340333
Incorporation date: 2007-08-10
End of financial year: 31 December


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	85320 - Technical and vocational secondary education

Company staff

People with significant control

General Physics (Uk) Ltd.

6 April 2016

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3424328
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Gp Strategies Holdings Limited confirmation statement filing is 2024-06-17. The latest confirmation statement was submitted on 2023-06-03. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company General Physics (Uk) Ltd. who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Ashley Road, WA14 2DT Altrincham, Cheshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, November 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, October 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, October 2019 \| accounts	Free Download (21 pages)
MA	Articles and Memorandum of Association filed on: 27th, December 2018 \| incorporation	Free Download (40 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 27th, December 2018 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (19 pages)
SH01	11819036.00 GBP is the capital in company's statement on 2017/01/31 filed on: 3rd, February 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, December 2016 \| resolution	Free Download (2 pages)
SH01	11811536.00 GBP is the capital in company's statement on 2016/10/31 filed on: 1st, December 2016 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/08/10 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/08/10 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/08/10 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, February 2013 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 11th, February 2013 \| resolution	Free Download (1 page)
SH01	9842792.00 GBP is the capital in company's statement on 2012/12/31 filed on: 11th, February 2013 \| capital	Free Download (4 pages)
SH01	11811535.00 GBP is the capital in company's statement on 2012/12/31 filed on: 11th, February 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, November 2012 \| resolution	Free Download (1 page)
SH01	8334130.00 GBP is the capital in company's statement on 2012/10/31 filed on: 30th, November 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, September 2012 \| resolution	Free Download (1 page)
SH01	5799429.00 GBP is the capital in company's statement on 2012/08/31 filed on: 11th, September 2012 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/10 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (6 pages)
SH01	3149185.00 GBP is the capital in company's statement on 2012/07/31 filed on: 8th, August 2012 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 6th, August 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, August 2012 \| resolution	Free Download (52 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/07/31 filed on: 11th, May 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 18th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/10 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 21st, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/10 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 22nd, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/15 with shareholders record filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 1st, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/2008 to 31/07/2008 filed on: 17th, September 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 859 shares on 2007/11/23. Value of each share 1 £, total number of shares: 1000. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 140 shares on 2007/11/23. Value of each share 1 £, total number of shares: 141. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 140 shares on 2007/11/23. Value of each share 1 £, total number of shares: 141. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 859 shares on 2007/11/23. Value of each share 1 £, total number of shares: 1000. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, December 2007 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, December 2007 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2007 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, December 2007 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, December 2007 \| resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, December 2007 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, December 2007 \| resolution	Free Download (7 pages)
NEWINC	Company registration filed on: 10th, August 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, August 2007 \| incorporation	Free Download (16 pages)

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