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G.P.S. HOLDINGS LIMITED (02041457)

G.P.S. HOLDINGS LIMITED (02041457) is an active UK company. incorporated on 29 July 1986. with registered office in Salford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. G.P.S. HOLDINGS LIMITED has been registered for 39 years.

Company Number
02041457
Status
active
Type
ltd
Incorporated
29 July 1986
Age
39 years
Address
Adamson House, Salford, M50 1RD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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G.P.S. HOLDINGS LIMITED

G.P.S. HOLDINGS LIMITED is an active company incorporated on 29 July 1986 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. G.P.S. HOLDINGS LIMITED was registered 39 years ago.(SIC: 70100)

Status

active

Active since 39 years ago

Company No

02041457

LTD Company

Age

39 Years

Incorporated 29 July 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 25 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026
Contact
Address

Adamson House Centenary Way Salford, M50 1RD,

Previous Addresses

, Unit C3 Taylor Business Park, Risley, Warrington, WA3 6BL, England
From: 1 August 2022To: 13 January 2026
, Unit 1/9, Carrington Business Park, Carrington, Urmston, Manchester, M31 4DD
From: 29 July 1986To: 1 August 2022
Timeline

22 key events • 2010 - 2026

Funding Officers Ownership
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
Sept 11
Director Left
Nov 12
Share Buyback
Jun 13
Capital Reduction
Jun 13
Director Joined
Feb 17
Director Left
Apr 17
Director Left
Sept 18
New Owner
Mar 20
Capital Reduction
Mar 20
Share Buyback
Mar 20
Director Joined
Jul 21
Capital Reduction
Jun 22
Share Buyback
Jun 22
Owner Exit
Jun 22
Owner Exit
Jun 22
Loan Cleared
Nov 25
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
6
Funding
12
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

146

Appoint Person Director Company With Name Date
19 January 2026
AP01Appointment of Director
Change To A Person With Significant Control
13 January 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
13 January 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Replacement Filing Of Confirmation Statement With Made Up Date
12 January 2026
RP01CS01RP01CS01
Resolution
15 December 2025
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
15 December 2025
RP04CS01RP04CS01
Change To A Person With Significant Control
11 December 2025
PSC05Notification that PSC Information has been Withdrawn
Replacement Filing Of Confirmation Statement With Made Up Date
17 November 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
17 November 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
17 November 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
17 November 2025
RP01CS01RP01CS01
Mortgage Satisfy Charge Full
13 November 2025
MR04Satisfaction of Charge
Gazette Notice Voluntary
30 September 2025
GAZ1(A)GAZ1(A)
Dissolution Withdrawal Application Strike Off Company
25 September 2025
DS02DS02
Dissolution Application Strike Off Company
18 September 2025
DS01DS01
Accounts With Accounts Type Small
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 August 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
24 June 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 June 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Cancellation Shares
17 June 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 June 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
24 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
25 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Confirmation Statement With Updates
28 April 2020
CS01Confirmation Statement
Capital Cancellation Shares
30 March 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 March 2020
SH03Return of Purchase of Own Shares
Termination Secretary Company With Name Termination Date
16 March 2020
TM02Termination of Secretary
Change To A Person With Significant Control
16 March 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
16 March 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
23 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
10 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2018
TM01Termination of Director
Confirmation Statement With Updates
10 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
4 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 April 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 April 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 February 2017
AP01Appointment of Director
Accounts With Accounts Type Group
8 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Accounts With Accounts Type Group
14 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Change Person Director Company With Change Date
6 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2015
CH01Change of Director Details
Accounts With Accounts Type Group
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Change Person Director Company With Change Date
20 November 2013
CH01Change of Director Details
Accounts With Accounts Type Group
13 August 2013
AAAnnual Accounts
Capital Cancellation Shares
25 June 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 June 2013
SH03Return of Purchase of Own Shares
Resolution
10 June 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Termination Director Company With Name
13 November 2012
TM01Termination of Director
Termination Secretary Company With Name
13 November 2012
TM02Termination of Secretary
Accounts With Accounts Type Group
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Termination Director Company With Name
30 September 2011
TM01Termination of Director
Accounts With Accounts Type Group
15 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Resolution
29 March 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
20 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Change Person Director Company With Change Date
11 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Accounts With Accounts Type Medium
6 August 2009
AAAnnual Accounts
Legacy
5 May 2009
363aAnnual Return
Accounts With Accounts Type Medium
29 May 2008
AAAnnual Accounts
Legacy
6 May 2008
363aAnnual Return
Accounts With Accounts Type Medium
1 August 2007
AAAnnual Accounts
Legacy
3 May 2007
363aAnnual Return
Accounts With Accounts Type Medium
11 May 2006
AAAnnual Accounts
Legacy
3 May 2006
363aAnnual Return
Legacy
29 November 2005
288aAppointment of Director or Secretary
Legacy
3 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
31 March 2005
AAAnnual Accounts
Accounts With Accounts Type Small
17 August 2004
AAAnnual Accounts
Legacy
12 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
24 July 2003
AAAnnual Accounts
Legacy
26 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 July 2002
AAAnnual Accounts
Legacy
20 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 July 2001
AAAnnual Accounts
Legacy
23 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 June 2000
AAAnnual Accounts
Legacy
23 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 September 1999
AAAnnual Accounts
Legacy
20 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 July 1998
AAAnnual Accounts
Legacy
7 July 1998
363aAnnual Return
Legacy
4 December 1997
288aAppointment of Director or Secretary
Legacy
4 December 1997
288bResignation of Director or Secretary
Legacy
6 May 1997
363aAnnual Return
Accounts With Accounts Type Small
15 April 1997
AAAnnual Accounts
Legacy
30 May 1996
363aAnnual Return
Accounts With Accounts Type Small
26 April 1996
AAAnnual Accounts
Legacy
21 April 1996
288288
Legacy
11 May 1995
363x363x
Legacy
16 March 1995
225(1)225(1)
Accounts With Accounts Type Small
17 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
9 May 1994
363x363x
Legacy
7 March 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
17 February 1994
AAAnnual Accounts
Legacy
27 May 1993
363x363x
Legacy
12 May 1993
88(2)R88(2)R
Resolution
12 May 1993
RESOLUTIONSResolutions
Legacy
12 May 1993
123Notice of Increase in Nominal Capital
Resolution
12 May 1993
RESOLUTIONSResolutions
Legacy
12 May 1993
123Notice of Increase in Nominal Capital
Resolution
12 May 1993
RESOLUTIONSResolutions
Legacy
12 January 1993
288288
Accounts With Accounts Type Full
5 January 1993
AAAnnual Accounts
Legacy
19 May 1992
363x363x
Accounts With Accounts Type Full
1 April 1992
AAAnnual Accounts
Accounts With Accounts Type Full
29 May 1991
AAAnnual Accounts
Legacy
29 May 1991
363x363x
Accounts With Accounts Type Full
26 June 1990
AAAnnual Accounts
Legacy
18 June 1990
363363
Legacy
2 June 1989
363363
Legacy
18 August 1988
PUC 5PUC 5
Accounts With Made Up Date
14 July 1988
AAAnnual Accounts
Accounts With Made Up Date
14 July 1988
AAAnnual Accounts
Legacy
13 July 1988
363363
Legacy
13 July 1988
225(1)225(1)
Legacy
28 July 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 October 1986
288288
Certificate Incorporation
29 July 1986
CERTINCCertificate of Incorporation