Introduction
Watch Company
G
GP EP HOLDINGS LTD
GP EP HOLDINGS LTD is an active company incorporated on 29 April 2022 with the registered office located in St Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. GP EP HOLDINGS LTD was registered 3 years ago.(SIC: 64203)
Status
active
Active since 3 years ago
Company No
14077362
LTD Company
Age
3 Years
Incorporated 29 April 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
Glencar House 32-34 Upper Marlborough Road St Albans, AL1 3UU,
Previous Addresses
1st Floor 4 Beaconsfield Road St Albans AL1 3rd United Kingdom
From: 29 April 2022To: 31 March 2023
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LEVENSTON, Ricky Anthony
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
Appointed 29 Apr 2022
LEVENSTON, Ricky Anthony
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
29 Apr 2022
Active
MCGILLYCUDDY, Edward John Patrick
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
Appointed 29 Apr 2022
MCGILLYCUDDY, Edward John Patrick
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
29 Apr 2022
Active
WALSH, Darren Anthony
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born April 1977
Director
Appointed 29 Apr 2022
WALSH, Darren Anthony
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born April 1977
Director
29 Apr 2022
Active
WALSH, John Shane
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1974
Director
Appointed 29 Apr 2022
WALSH, John Shane
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1974
Director
29 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Glencar Property Limited
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2022
Glencar Property Limited
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2022
Active
Entex Properties Limited
Active239 Regents Park Road, LondonN3 3LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2022
Entex Properties Limited
239 Regents Park Road, LondonN3 3LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2022
Active
Filing History
16
Description
Type
Date Filed
Document
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2023
21 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2023
23 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2022