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Gpi Holdings UK Limited

Gpi Holdings UK Limited is an active company incorporated on 4 December 2002 with the registered office located in London, Greater London. Gpi Holdings UK Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04608307
Private limited company
Age
22 years
Incorporated 4 December 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Sep 2025 (2 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • German • Lives in Germany • Born in Sep 1979
Director • American • Lives in United States • Born in Oct 1967
Director • French • Lives in Belgium • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Gpi Cambridge Holdings Limited
Corporation Service Company (UK) Limited, Jean-Francois Roche, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Graphic Packaging International Europe UK Holdings Limited
Jean-Francois Roche, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Graphic Packaging International Foodservice Europe Ltd
Jean-Francois Roche, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Graphic Packaging International Bardon Limited
Jean-Francois Roche, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Graphic Packaging International Europe UK Limited
Jean-Francois Roche, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Graphic Packaging International Gateshead Limited
Jean-Francois Roche, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.2M
Decreased by £193K (-14%)
Employees
7
Same as previous period
Total Assets
£198K
Decreased by £169K (-46%)
Total Liabilities
-£160K
Decreased by £173K (-52%)
Net Assets
£38K
Increased by £4K (+12%)
Debt Ratio (%)
81%
Decreased by 9.93% (-11%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Sep 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Jean-Francois Roche Appointed
11 Months Ago on 1 Dec 2024
Yvonne Melchers Resigned
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Neil Thomas Andrews Resigned
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 4 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 4 Sep 2025
Appointment of Jean-Francois Roche as a director on 1 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Yvonne Melchers as a director on 1 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 6 Mar 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 9 Jan 2024
Appointment of Mrs Yvonne Melchers as a director on 24 August 2023
Submitted on 15 Dec 2023
Repayment History
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