GGP Holdings Limited

Active14799921 Private limited company
Incorporated
13 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
Yorkshire
Address
2 Hallam Road
Priory Park East
Hull
HU4 7DY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
British
Born March 1979 (47)
Director · Appointed 3 June 2024
British
Born August 1987 (39)
Director · Appointed 19 June 2023
British
Born January 1972 (54)
Director · Appointed 19 June 2023
British
Born May 1980 (46)
Taylor, Rachael Charlotte
Secretary · Appointed 19 June 2023
Gabbitas, James
Director · Appointed 19 June 2023
British
Born November 1960
Director · Appointed 19 June 2023
British
Born September 1978 (48)
Director · Appointed 19 June 2023
Irish
Born May 1973 (53)
Officer history (3 former)
25 September 2026
Appointed Fisher, Lee Robert as Director
29 July 2026
Resigned Hargraves, John as Director
29 July 2026
Resigned Lee, Jonathan Oliver as Director
3 June 2024
Appointed Collins, Jeremy as Director
19 June 2023
Appointed Wiles, Christopher Stephen as Director
19 June 2023
Appointed Gabbitas, James as Director
19 June 2023
Appointed Hodgson, Brendon Paul as Director
19 June 2023
Appointed Mcateer, Ciaran Martin as Director
19 June 2023
Appointed Hargraves, John as Director
19 June 2023
Appointed Taylor, Rachael Charlotte as Secretary
19 June 2023
Appointed Lee, Jonathan Oliver as Director
19 June 2023
Appointed Matthews, Stephen as Director
19 June 2023
Resigned Worthy, Paul Jeffery as Director
13 April 2023
Appointed Worthy, Paul Jeffery as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17146979
Former controllers (2)
29 July 2026
Ceased James Gabbitas — Owns 75–100% of shares
19 June 2023
Ceased Paul Jeffery Worthy — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GGP Holdings Limited This company Owns 75–100% of shares
Humber Padel Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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