Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Gpi Holdings UK Limited
- Incorporated
- 4 December 2002 (23 years)
- Previously known as
- A R Packaging UK Limited (until 1 September 2022)A & R Carton Limited (until 2 June 2020)A & R Carton Prime Pac Limited (until 25 July 2005)Earlier: A & R Consumer Goods (UK) Limited
- 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
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 (15 former)
27 August 2025
27 August 2025
1 December 2024
Resigned Melchers, Yvonne as Director
1 December 2024
24 August 2023
Appointed Melchers, Yvonne as Director
24 August 2023
24 March 2023
24 November 2022
Resigned Nystrom, Niclas as Secretary
1 September 2022
1 September 2022
1 September 2022
Resigned Nystrom, Niclas as Director
1 September 2022
31 January 2007
31 January 2007
1 December 2005
1 December 2005
Appointed Nystrom, Niclas as Secretary
1 December 2005
1 December 2005
Appointed Nystrom, Niclas as Director
10 June 2005
10 June 2005
6 June 2005
6 June 2005
1 December 2004
30 November 2004
Resigned Crane, Steven Antony as Secretary
10 December 2003
10 December 2003
10 December 2003
Appointed Crane, Steven Antony as Secretary
14 January 2003
14 January 2003
14 January 2003
14 January 2003
4 December 2002
4 December 2002
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.
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £32,251
- up £4,304 (15%)
- Cash
- £17,315
- down £8,553 (33%)
- Employees
- 7
- no change
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £70,593 | £65,831 | £69,265 |
| Debtors | £53,278 | £39,963 | £68,982 |
| Cash | £17,315 | £25,868 | £283 |
| Creditors (< 1 year) | £38,342 | £37,884 | £38,585 |
| Net Current Assets | £30,680 | ||
| Net Assets | £32,251 | £27,947 | |
| Shareholder Funds | £32,251 | £27,947 | £30,680 |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Current accounting period extended | |||
| 12 January 2026 | Confirmation statement with no updates | 4 December 2025 | ||
| 7 January 2026 | Director's details changed | |||
| 27 November 2025 | Full accounts | 31 December 2024 | ||
| 4 September 2025 | Appointment of a secretary |
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