Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
G&P Group Holdings Limited
- Incorporated
- 7 October 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Constantinos Kyriacou
- Accounts type
- Group
- Region
- West Midlands
- Address
- Suite 304Fort DunlopFort ParkwayBirminghamB24 9FD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1977 (49)
Director · Appointed 1 December 2019
British
Born November 1963
Director · Appointed 1 January 2019
British
Born August 1956 (70)
Director · Appointed 7 October 2005
British
Born May 1974 (52)
Officer history (14 former)
1 October 2025
Resigned Den Dekker, Mathijs Maria as Director
2 December 2024
20 March 2024
20 March 2024
20 March 2024
Appointed Den Dekker, Mathijs Maria as Director
1 December 2019
17 May 2019
29 April 2019
1 January 2019
9 November 2018
9 November 2018
Resigned Mcculloch, Gordon as Secretary
1 January 2018
Appointed Mcculloch, Gordon as Secretary
1 January 2018
1 January 2018
31 August 2017
21 July 2017
21 July 2017
Resigned Delamere, Adrian Donald as Secretary
29 October 2015
1 September 2015
3 April 2015
1 January 2014
6 March 2013
14 June 2011
1 April 2010
Appointed Delamere, Adrian Donald as Secretary
29 March 2010
Resigned Sylvester, Joanne as Secretary
2 March 2009
10 December 2007
21 August 2007
Resigned Orrey, Andrew Robert as Director
1 February 2007
2 October 2006
Appointed Orrey, Andrew Robert as Director
7 October 2005
7 October 2005
Appointed Sylvester, Joanne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1974 (52)
Holdings 1
Companies where G&P Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 3 October 2025 | Termination of appointment of a director | |||
| 2 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 April 2025 | Confirmation statement with updates | 16 March 2025 | ||
| 27 December 2024 | Purchase of own shares |
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