Introduction
Watch Company
G
GPM HOLDINGS LIMITED
GPM HOLDINGS LIMITED is an active company incorporated on 8 May 2008 with the registered office located in Southend-On-Sea. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GPM HOLDINGS LIMITED was registered 17 years ago.(SIC: 99999)
Status
active
Active since 17 years ago
Company No
06588410
LTD Company
Age
17 Years
Incorporated 8 May 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
GATEWAY GROUP LIMITED
From: 25 April 2012To: 5 March 2015
GATEWAY GROUP PLC
From: 26 February 2009To: 25 April 2012
GATEWAY GROUP LIMITED
From: 11 February 2009To: 26 February 2009
GATEWAY GROUP HOLDINGS LIMITED
From: 8 May 2008To: 11 February 2009
Address
Gateway House 10 Coopers Way Southend-On-Sea, SS2 5TE,
Previous Addresses
Cottis House Locks Hill Rochford Essex SS4 1BB Uk
From: 8 May 2008To: 9 December 2009
2 key events • 2008 - 2017
Funding Officers Ownership
Company Founded
May 08
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DEAN, Antony John
Active10 Coopers Way, Southend On SeaSS2 5TE
Secretary
Appointed 06 May 2010
DEAN, Antony John
10 Coopers Way, Southend On SeaSS2 5TE
Secretary
06 May 2010
Active
DEAN, Antony John
Active10 Coopers Way, Southend-On-SeaSS2 5TE
Born October 1965
Director
Appointed 08 May 2008
DEAN, Antony John
10 Coopers Way, Southend-On-SeaSS2 5TE
Born October 1965
Director
08 May 2008
Active
DEAN, Sharron Ann
Resigned24 Wood Avenue, HockleySS5 5NU
Secretary
Appointed 08 May 2008
Resigned 06 Jan 2009
DEAN, Sharron Ann
24 Wood Avenue, HockleySS5 5NU
Secretary
08 May 2008
Resigned 06 Jan 2009
Resigned
MORRIS, Steven
ResignedHorseshoe Crescent, Southend On SeaSS3 9WL
Secretary
Appointed 06 Jan 2009
Resigned 06 May 2010
MORRIS, Steven
Horseshoe Crescent, Southend On SeaSS3 9WL
Secretary
06 Jan 2009
Resigned 06 May 2010
Resigned
DEAN, Sharron Ann
Resigned10 Coopers Way, Southend On SeaSS2 5TE
Born October 1965
Director
Appointed 06 Jan 2009
Resigned 29 Mar 2017
DEAN, Sharron Ann
10 Coopers Way, Southend On SeaSS2 5TE
Born October 1965
Director
06 Jan 2009
Resigned 29 Mar 2017
Resigned
SDG REGISTRARS LIMITED
ResignedChalton Street, LondonNW1 1JD
Corporate director
Appointed 08 May 2008
Resigned 08 May 2008
SDG REGISTRARS LIMITED
Chalton Street, LondonNW1 1JD
Corporate director
08 May 2008
Resigned 08 May 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Antony John Dean
Active10 Coopers Way, Southend On SeaSS2 5TE
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Antony John Dean
10 Coopers Way, Southend On SeaSS2 5TE
Born October 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
69
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 March 2015
23 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2013
27 April 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 April 2012
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2010
9 December 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 December 2009
11 February 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 February 2009