GH

GJP HOLDINGS LIMITED

Active

Company number 05349126

Bristol, United Kingdom · Incorporated 1 February 2005

Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom

Last updated on 8 April 2026

Activities of production holding companies · SIC 64202


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

USL HOLDINGS LIMITED · 1 February 2005 – 9 November 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tremco Cpg Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Accounts With Accounts Type Full
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Accounts With Accounts Type Full
Accounts
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Accounts With Accounts Type Full
Accounts
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Statement Of Companys Objects
Change Of Constitution
13 January 2021 View
Memorandum Articles
Incorporation
13 January 2021 View
Resolution
Resolution
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Accounts With Accounts Type Dormant
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Dormant
Accounts
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Dormant
Accounts
12 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Change Person Director Company With Change Date
Officers
19 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Termination Director Company With Name
Officers
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Accounts With Accounts Type Full
Accounts
27 January 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Termination Secretary Company With Name
Officers
17 May 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Resolution
Resolution
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Accounts With Accounts Type Full
Accounts
25 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2010 View
Appoint Person Secretary Company With Name
Officers
16 January 2010 View
Termination Secretary Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Full
Accounts
23 December 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Mortgage
22 August 2006 View
Legacy
Capital
6 February 2006 View
Legacy
Annual Return
6 February 2006 View
Certificate Change Of Name Company
Change Of Name
9 November 2005 View
Legacy
Accounts
25 August 2005 View
Legacy
Officers
28 July 2005 View
Statement Of Affairs
Miscellaneous
25 May 2005 View
Legacy
Capital
25 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Incorporation Company
Incorporation
1 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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