Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
GJP Holdings Limited
- Incorporated
- 1 February 2005 (21 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Computershare Governance Services The PavilionsBridgwater RoadBristolBS13 8FD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2025
American
Born January 1970 (56)
Officer history (23 former)
28 November 2025
28 November 2025
28 June 2024
30 November 2023
1 June 2023
15 June 2022
31 May 2021
31 May 2021
18 August 2020
18 August 2020
Resigned Mcgonigle, Mark Edward as Director
18 August 2020
31 December 2018
31 December 2018
30 November 2016
30 November 2016
30 November 2016
Resigned Rice, Ronald Albert as Director
19 December 2013
19 December 2013
31 December 2012
31 December 2012
1 May 2010
30 April 2010
Resigned Tompson, Paul Kelly as Director
30 April 2010
Resigned Tompkins, Paul Kelly as Secretary
31 December 2009
Appointed Tompkins, Paul Kelly as Secretary
31 December 2009
Resigned Hunter, Claire as Director
31 December 2009
Appointed Mcgonigle, Mark Edward as Director
31 December 2009
31 December 2009
31 December 2009
Appointed Tompson, Paul Kelly as Director
31 December 2009
Resigned Paxton, Kelly Ann as Director
31 December 2009
31 December 2009
31 December 2009
Resigned Paxton, Anne Golding as Director
31 December 2009
Appointed Rice, Ronald Albert as Director
31 December 2009
Resigned Paxton, Jamie Benjamin as Director
31 December 2009
31 December 2009
1 May 2005
1 April 2005
Appointed Paxton, Jamie Benjamin as Director
1 April 2005
1 April 2005
Appointed Paxton, Kelly Ann as Director
1 April 2005
1 April 2005
Appointed Paxton, Anne Golding as Director
1 April 2005
Appointed Hunter, Claire as Director
1 February 2005
1 February 2005
1 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00251311
Holdings 2
Companies where GJP Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- no change
- Employees
- 3
- no change
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £2,000 |
| Creditors (< 1 year) | £1,000 |
| Net Current Assets | (£1,000) |
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 12 February 2026 | Appointment of a director | |||
| 12 February 2026 | Termination of appointment of a director | |||
| 11 December 2025 | Full accounts | 31 May 2025 | ||
| 5 February 2025 | Confirmation statement with no updates | 1 February 2025 |
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