Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Gpi Cambridge Holdings Limited
- Incorporated
- 28 October 1999 (27 years)
- Previously known as
- Firstan Holdings Limited (until 1 September 2022)M&R 736 Limited (until 17 December 1999)
- Industry
- Manufacture of other paper and paperboard containers (17219)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 1 December 2024
French
Born March 1966 (60)
Director · Appointed 1 September 2022
American
Born October 1967 (59)
Officer history (16 former)
27 August 2025
27 August 2025
1 December 2024
Resigned Melchers, Yvonne as Secretary
1 December 2024
24 March 2023
1 September 2022
1 September 2022
Resigned Schulz, Harald Werner as Director
15 January 2021
15 January 2021
Appointed Melchers, Yvonne as Secretary
15 January 2021
15 January 2021
Resigned Hartwig, Lynn as Director
15 January 2021
15 January 2021
15 January 2021
Appointed Schulz, Harald Werner as Director
15 January 2021
1 July 2020
2 April 2012
Appointed Hartwig, Lynn as Director
1 July 2011
14 January 2010
23 August 2007
22 January 2007
11 January 2002
11 January 2002
27 November 2000
27 November 2000
24 May 2000
22 December 1999
17 December 1999
17 December 1999
17 December 1999
17 December 1999
17 December 1999
17 December 1999
28 October 1999
28 October 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Gpi Cambridge Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 January 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £215
- no change
- Profit
- £0
- down £909,590 (100%)
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £8,138,057 | £8,138,057 | £8,138,057 |
| Current Assets | £13,514,214 | £10,789,458 | |
| Cash | £215 | £215 | £215 |
| Creditors (< 1 year) | £7,108,451 | ||
| Creditors (> 1 year) | £0 | £864,179 | |
| Net Current Assets | (£7,108,236) | (£7,108,236) | (£7,108,236) |
| Shareholder Funds | £1,029,821 | £1,029,821 | £1,029,821 |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 7 January 2026 | Director's details changed | |||
| 4 November 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 19 September 2025 | Registered office address changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Coalville
Halifax
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →