Gpc Europe Finance Limited. Head office in Birmingham. Check Director.

Gpc Europe Finance Limited, Birmingham

Gpc Europe Finance Limited is a private limited company. Located at C/O Penningtons Manches Cooper Llp 11Th Floor, 45 Church Street, Birmingham B3 2RT, this 5 years old business was incorporated on 2018-06-20 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this firm: John C. (appointed on 18 April 2019). Moving to the secretaries (1 in total), we can name: Jennifer E. (appointed on 20 June 2018).

About
Name: Gpc Europe Finance Limited
Number: 11424886
Incorporation date: 2018-06-20
End of financial year: 31 December


Address:	C/o Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham B3 2RT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Gpc Europe Automotive Group Ltd.

21 December 2021

Address	Matrix House Basing View, Basingstoke, RG21 4DZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	10973071
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Genuine Parts Company

20 June 2018 - 21 December 2021

Legal authority	United States
Legal form	Corporation
Country registered	United States
Place registered	United States
Registration number	58-0254510
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Gpc Europe Finance Limited confirmation statement filing is 2024-07-03. The last confirmation statement was sent on 2023-06-19. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Gpc Europe Automotive Group Ltd. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Basing View, RG21 4DZ Basingstoke. Genuine Parts Company has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/06/19 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/05/12. New Address: C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT. Previous address: Matrix House Basing View Basingstoke RG21 4DZ England filed on: 12th, May 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2022/06/19 filed on: 28th, June 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/12/21 filed on: 9th, February 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/12/21 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 25th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, December 2021 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 22nd, November 2021 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 19/11/21 filed on: 22nd, November 2021 \| insolvency	Free Download (2 pages)
SH19	1.00 AUD is the capital in company's statement on 2021/11/22 filed on: 22nd, November 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, November 2021 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/19 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/05/04. New Address: Matrix House Basing View Basingstoke RG21 4DZ. Previous address: No 1 Colmore Square Birmingham B4 6AA United Kingdom filed on: 4th, May 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2020/06/19 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, November 2019 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 27th, August 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/19 filed on: 20th, June 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/04/18. filed on: 21st, April 2019 \| officers	Free Download (2 pages)
SH01	2.00 AUD is the capital in company's statement on 2018/09/14 filed on: 25th, September 2018 \| capital	Free Download (7 pages)
NEWINC	Company registration filed on: 20th, June 2018 \| incorporation	Free Download (38 pages)
SH01	1.00 AUD is the capital in company's statement on 2018/06/20 capital

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