GPC UK Holdco Ltd.

Active16263018 Private limited company
Incorporated
19 February 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
C/o Penningtons Manches Cooper LLP
11th Floor
45 Church Street
Birmingham
B3 2RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
31 December 2025
Resigned Coombes, John Frederick as Secretary
19 February 2025
Appointed Brigham, Matthew Paul as Director
19 February 2025
Appointed Coombes, John Frederick as Director
19 February 2025
Appointed Haskett, David Allen as Director
19 February 2025
Appointed Coombes, John Frederick as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10973071

Group structure 7 shown

Ownership group derived from the Companies House PSC register

GPC Europe Automotive Group Ltd. Owns 75–100% of shares
GPC Europe Finance Limited Owns 75–100% of shares
GPC UK Holdco Ltd. This company Owns 75–100% of shares
GPC Finance Investment Limited Owns 75–100% of shares
GPC Europe Investment Limited Owns 75–100% of shares
GPC UK Holding Co Ltd. Owns 75–100% of shares

Filings

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