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Home > England & Wales Companies > GFP (HOLDINGS) LIMITED
Company Information for

GFP (HOLDINGS) LIMITED

17 THE COURTYARD GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JA,
Company Registration Number
07627524
Private Limited Company
Active

Company Overview

About Gfp (holdings) Ltd
GFP (HOLDINGS) LIMITED was founded on 2011-05-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gfp (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GFP (HOLDINGS) LIMITED
 
Legal Registered Office
17 THE COURTYARD GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JA
Other companies in B46
 
Filing Information
Company Number 07627524
Company ID Number 07627524
Date formed 2011-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-06 11:19:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFP (HOLDINGS) LIMITED
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Company Officers of GFP (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NEIL GEOFFREY BEAUMONT
 Company Secretary 2014-05-14
MAX TAYLOR
 Company Secretary 2014-05-16
MARK WESLEY JONES
 Director 2011-05-09
EMMA PLACE
 Director 2015-05-15
ANNABELLE MELISSA TAYLOR
 Director 2015-05-15
JEREMY WILLIAM KIRWAN TAYLOR
 Director 2011-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEITH GUDGEON
 Director 2011-05-19 2014-05-30
CICELY MARGAET TAYLOR
 Company Secretary 2014-05-15 2014-05-16
RICHARD KEITH GUDGEON
 Company Secretary 2011-05-19 2014-05-14
JOHN ERNEST NOLAN
 Director 2012-01-01 2013-12-31
JOHN PETER BEENY
 Director 2011-06-07 2011-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WESLEY JONES JOPLA LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
MARK WESLEY JONES BALANCE OF POWER TRADING LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
MARK WESLEY JONES GENOVATE PROJECT MANAGEMENT LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
MARK WESLEY JONES MARSTON ENERGY LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
MARK WESLEY JONES THINFORD ENERGY LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
MARK WESLEY JONES GREEN FROG MECHANICAL SERVICES LIMITED Director 2016-08-23 CURRENT 1991-02-12 Active
MARK WESLEY JONES BARTON HILL WAY LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
MARK WESLEY JONES WESLEY TURBINES LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
MARK WESLEY JONES SMART POWER CO (UK) LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
MARK WESLEY JONES JAMES LANE POWER LIMITED Director 2016-05-28 CURRENT 2016-05-28 Dissolved 2016-11-01
MARK WESLEY JONES HAVERTON ENERGY LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
MARK WESLEY JONES DOCKSIDE POWER LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
MARK WESLEY JONES RAINBOW ENERGY LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
MARK WESLEY JONES GREEN FROG FISSION LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
MARK WESLEY JONES GOOSE HOUSE LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
MARK WESLEY JONES LARKS LANE LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
MARK WESLEY JONES MARSH ENERGY LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
MARK WESLEY JONES FOUL LANE LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
MARK WESLEY JONES DOWN BARN LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
MARK WESLEY JONES MELLISHAW LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
MARK WESLEY JONES ERF WAY LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
MARK WESLEY JONES REDSCAR LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
MARK WESLEY JONES MOORFIELD WAY LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
MARK WESLEY JONES RAKE LANE LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
MARK WESLEY JONES VIRIDIS PROPERTY NO 5 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
MARK WESLEY JONES VIRIDIS PROPERTY NO 6 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
MARK WESLEY JONES VIRIDIS PROPERTY NO 4 LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
MARK WESLEY JONES VIRIDIS PROPERTY NO 1 LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
MARK WESLEY JONES VIRIDIS PROPERTY NO 2 LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
MARK WESLEY JONES VIRIDIS PROPERTY NO 3 LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
MARK WESLEY JONES GREEN FROG POWER SYSTEMS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
MARK WESLEY JONES GREEN FROG ASSET MANAGEMENT LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
MARK WESLEY JONES GRIFFITH GENERATION LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
MARK WESLEY JONES REDFIELD ENERGY LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
MARK WESLEY JONES TRAFALGAR PARK POWER LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
MARK WESLEY JONES SUDMEADOW LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
MARK WESLEY JONES GFP TRADING LIMITED Director 2015-04-23 CURRENT 2015-03-14 Active
MARK WESLEY JONES VIRIDIS 178 LIMITED Director 2015-03-02 CURRENT 2015-03-02 Liquidation
MARK WESLEY JONES GFPII LIMITED Director 2015-02-23 CURRENT 2015-02-06 Liquidation
MARK WESLEY JONES ST ANDREWS PROPERTY COMPANY. LTD Director 2015-02-09 CURRENT 2015-02-09 Active
MARK WESLEY JONES V HOLDINGS LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
MARK WESLEY JONES NORTHWICK POWER GENERATION NO 1 LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
MARK WESLEY JONES NEW POWER GENERATION NO2 LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active - Proposal to Strike off
MARK WESLEY JONES NEW POWER GENERATION NO3 LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active - Proposal to Strike off
MARK WESLEY JONES COURTYARD HOLDINGS LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
MARK WESLEY JONES NEW POWER GENERATION NO1 LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
MARK WESLEY JONES PERKOS LIMITED Director 2014-10-17 CURRENT 2007-11-16 Active
MARK WESLEY JONES GREEN AURORA LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
MARK WESLEY JONES BERANGERE LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-12-06
MARK WESLEY JONES ARPASSON LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-12-06
MARK WESLEY JONES ADRET LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-12-06
MARK WESLEY JONES WESLEY TURBINES IP LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
MARK WESLEY JONES VIRIDIS GENERATION LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
MARK WESLEY JONES GREEN FROG UTILITIES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
MARK WESLEY JONES GREEN FROG CONNECT LIMITED Director 2014-05-30 CURRENT 2009-11-04 Active
MARK WESLEY JONES CANTERBURY PLACE MANAGEMENT COMPANY LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
MARK WESLEY JONES WESLEY ENERGY LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
MARK WESLEY JONES GENOVATE POWER SOLUTIONS LTD Director 2013-01-04 CURRENT 2013-01-04 Active
MARK WESLEY JONES GF POWER PEAKING LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active
MARK WESLEY JONES GREEN FROG POWER 214B LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active - Proposal to Strike off
MARK WESLEY JONES PULSE CLEAN ENERGY UK LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active
MARK WESLEY JONES CHASE POWER LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
MARK WESLEY JONES WAGON FARM MANAGEMENT COMPANY LIMITED Director 2010-09-01 CURRENT 2009-07-30 Active
MARK WESLEY JONES PULSE CLEAN ENERGY LIMITED Director 2009-10-27 CURRENT 2009-10-26 Active
MARK WESLEY JONES GF NUCLEAR LIMITED Director 2009-10-01 CURRENT 2009-07-14 Active
EMMA PLACE JOPLA LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
EMMA PLACE GF POWER PEAKING LIMITED Director 2015-02-20 CURRENT 2013-01-04 Active
ANNABELLE MELISSA TAYLOR GF POWER PEAKING LIMITED Director 2015-02-20 CURRENT 2013-01-04 Active
ANNABELLE MELISSA TAYLOR V HOLDINGS LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
ANNABELLE MELISSA TAYLOR CHASE POWER LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
JEREMY WILLIAM KIRWAN TAYLOR GENOVATE POWER SOLUTIONS LTD Director 2018-04-11 CURRENT 2013-01-04 Active
JEREMY WILLIAM KIRWAN TAYLOR BALANCE OF POWER TRADING LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
JEREMY WILLIAM KIRWAN TAYLOR MARSTON ENERGY LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR THINFORD ENERGY LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR GREEN FROG MECHANICAL SERVICES LIMITED Director 2016-08-23 CURRENT 1991-02-12 Active
JEREMY WILLIAM KIRWAN TAYLOR GF NUCLEAR LIMITED Director 2016-07-13 CURRENT 2009-07-14 Active
JEREMY WILLIAM KIRWAN TAYLOR BARTON HILL WAY LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
JEREMY WILLIAM KIRWAN TAYLOR WESLEY TURBINES LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
JEREMY WILLIAM KIRWAN TAYLOR SMART POWER CO (UK) LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR JAMES LANE POWER LIMITED Director 2016-05-28 CURRENT 2016-05-28 Dissolved 2016-11-01
JEREMY WILLIAM KIRWAN TAYLOR HAVERTON ENERGY LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR DOCKSIDE POWER LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR RAINBOW ENERGY LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR GREEN FROG FISSION LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR GOOSE HOUSE LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR LARKS LANE LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
JEREMY WILLIAM KIRWAN TAYLOR MARSH ENERGY LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR FOUL LANE LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR DOWN BARN LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR MELLISHAW LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR ERF WAY LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR REDSCAR LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR MOORFIELD WAY LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
JEREMY WILLIAM KIRWAN TAYLOR RAKE LANE LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR VIRIDIS PROPERTY NO 5 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR VIRIDIS PROPERTY NO 6 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR VIRIDIS PROPERTY NO 4 LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR VIRIDIS PROPERTY NO 1 LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR VIRIDIS PROPERTY NO 2 LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR VIRIDIS PROPERTY NO 3 LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR GREEN FROG POWER SYSTEMS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
JEREMY WILLIAM KIRWAN TAYLOR GREEN FROG ASSET MANAGEMENT LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
JEREMY WILLIAM KIRWAN TAYLOR GREEN FROG UTILITIES LIMITED Director 2015-08-01 CURRENT 2014-07-08 Active
JEREMY WILLIAM KIRWAN TAYLOR GRIFFITH GENERATION LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR REDFIELD ENERGY LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR TRAFALGAR PARK POWER LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR SUDMEADOW LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR GFP TRADING LIMITED Director 2015-04-23 CURRENT 2015-03-14 Active
JEREMY WILLIAM KIRWAN TAYLOR VIRIDIS 178 LIMITED Director 2015-03-02 CURRENT 2015-03-02 Liquidation
JEREMY WILLIAM KIRWAN TAYLOR GFPII LIMITED Director 2015-02-23 CURRENT 2015-02-06 Liquidation
JEREMY WILLIAM KIRWAN TAYLOR V HOLDINGS LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR NORTHWICK POWER GENERATION NO 1 LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
JEREMY WILLIAM KIRWAN TAYLOR NEW POWER GENERATION NO2 LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR NEW POWER GENERATION NO3 LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR COURTYARD HOLDINGS LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
JEREMY WILLIAM KIRWAN TAYLOR NEW POWER GENERATION NO1 LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR GREEN AURORA LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
JEREMY WILLIAM KIRWAN TAYLOR BERANGERE LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-12-06
JEREMY WILLIAM KIRWAN TAYLOR ARPASSON LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-12-06
JEREMY WILLIAM KIRWAN TAYLOR ADRET LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-12-06
JEREMY WILLIAM KIRWAN TAYLOR WESLEY TURBINES IP LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
JEREMY WILLIAM KIRWAN TAYLOR VIRIDIS GENERATION LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR ONYX TOWN ESTATES LIMITED Director 2013-06-30 CURRENT 1969-07-09 Active
JEREMY WILLIAM KIRWAN TAYLOR WESLEY ENERGY LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR GF POWER PEAKING LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active
JEREMY WILLIAM KIRWAN TAYLOR GREEN FROG POWER 214B LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active - Proposal to Strike off
JEREMY WILLIAM KIRWAN TAYLOR GREEN FROG CONNECT LIMITED Director 2012-02-08 CURRENT 2009-11-04 Active
JEREMY WILLIAM KIRWAN TAYLOR PULSE CLEAN ENERGY UK LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active
JEREMY WILLIAM KIRWAN TAYLOR CHASE POWER LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31Unaudited abridged accounts made up to 2022-10-31
2023-07-31Amended accounts made up to 2021-10-31
2023-05-17CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2022-10-14Unaudited abridged accounts made up to 2021-10-31
2022-09-28Compulsory strike-off action has been discontinued
2022-09-28DISS40Compulsory strike-off action has been discontinued
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-06AP03Appointment of Mrs Charlotte Macpherson as company secretary on 2022-05-01
2022-05-06AP03Appointment of Mrs Charlotte Macpherson as company secretary on 2022-05-01
2022-05-06TM02Termination of appointment of Max Taylor on 2022-05-01
2022-05-06TM02Termination of appointment of Max Taylor on 2022-05-01
2022-02-22AA01Current accounting period shortened from 31/05/21 TO 31/10/20
2021-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076275240002
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM 10 the Quadrant Coventry CV1 2EL England
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-04-20SH0104/04/21 STATEMENT OF CAPITAL GBP 1315.436
2021-04-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-02-03RP04CS01
2021-01-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23PSC02Notification of Gf Power Peaking Limited as a person with significant control on 2019-12-09
2020-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 076275240002
2020-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 076275240001
2020-12-15AA01Previous accounting period extended from 31/03/20 TO 31/05/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-02-10PSC02Notification of Jopla Limited as a person with significant control on 2019-11-20
2020-02-10PSC09Withdrawal of a person with significant control statement on 2020-02-10
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-29AP03Appointment of Mr Neil Geoffrey Beaumont as company secretary on 2018-11-29
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM Unit 17 the Courtyard Gorsey Lane Coleshill B46 1JA
2018-09-28TM02Termination of appointment of Neil Geoffrey Beaumont on 2018-09-26
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-03-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 980
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 980
2016-06-06AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 980
2016-02-26SH0124/02/16 STATEMENT OF CAPITAL GBP 980
2016-02-25AP01DIRECTOR APPOINTED MS EMMA PLACE
2016-02-25AP01DIRECTOR APPOINTED MRS ANNABELLE MELISSA TAYLOR
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 702.114
2015-05-13AR0109/05/15 ANNUAL RETURN FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-22AP03Appointment of Mr Max Taylor as company secretary on 2014-05-16
2014-07-22TM02Termination of appointment of Cicely Margaet Taylor on 2014-05-16
2014-07-02AP03Appointment of Mrs Cicely Margaet Taylor as company secretary
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NOLAN
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GUDGEON
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 683.899
2014-05-14AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-14AP03Appointment of Mr Neil Geoffrey Beaumont as company secretary
2014-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD GUDGEON
2013-11-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-15AR0109/05/13 ANNUAL RETURN FULL LIST
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-20AA01PREVSHO FROM 31/05/2012 TO 31/03/2012
2012-06-20AR0109/05/12 FULL LIST
2012-06-20AP01DIRECTOR APPOINTED MR JOHN ERNEST NOLAN
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEENY
2011-06-28SH0107/06/11 STATEMENT OF CAPITAL GBP 0.002
2011-06-22AP01DIRECTOR APPOINTED MR JOHN PETER BEENY
2011-05-25SH02SUB-DIVISION 23/05/11
2011-05-25RES13SUB-DIVIDE 20/05/2011
2011-05-23AP03SECRETARY APPOINTED RICHARD KEITH GUDGEON
2011-05-20AP01DIRECTOR APPOINTED MR RICHARD KEITH GUDGEON
2011-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GFP (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GFP (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GFP (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-05-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GFP (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of GFP (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GFP (HOLDINGS) LIMITED
Trademarks
We have not found any records of GFP (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFP (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GFP (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GFP (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFP (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GFP (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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