Introduction
Watch Company
G
G&P HOLDINGS LIMITED
G&P HOLDINGS LIMITED is an active company incorporated on 25 July 2022 with the registered office located in Brighton. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. G&P HOLDINGS LIMITED was registered 3 years ago.(SIC: 63990)
Status
active
Active since 3 years ago
Company No
14253502
LTD Company
Age
3 Years
Incorporated 25 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 7 May 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (9 months ago)
Submitted on 28 November 2025 (8 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
15 West Street Brighton, BN1 2RL,
Previous Addresses
, the Old Casino 28 Fourth Avenue, Hove, BN3 2PJ, England
From: 25 July 2022To: 6 March 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLIS, Gemma
ActiveWest Street, BrightonBN1 2RL
Secretary
Appointed 25 Jul 2022
ELLIS, Gemma
West Street, BrightonBN1 2RL
Secretary
25 Jul 2022
Active
ELLIS, Paul Adrian
ActiveWest Street, BrightonBN1 2RL
Born May 1981
Director
Appointed 25 Jul 2022
ELLIS, Paul Adrian
West Street, BrightonBN1 2RL
Born May 1981
Director
25 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Adrian Ellis
ActiveWest Street, BrightonBN1 2RL
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2022
Mr Paul Adrian Ellis
West Street, BrightonBN1 2RL
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2022
Active
Mrs Gemma Ellis
ActiveWest Street, BrightonBN1 2RL
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2022
Mrs Gemma Ellis
West Street, BrightonBN1 2RL
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025