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GPS Property Holdings Ltd

GPS Property Holdings Ltd is a dormant company incorporated on 15 April 2024 with the registered office located in Winchester, Hampshire. GPS Property Holdings Ltd was registered 1 year 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
15647803
Private limited company
Age
1 year 6 months
Incorporated 15 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 15 Apr30 Apr 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Innovations House
Staple Gardens
Winchester
SO23 8SR
England
Address changed on 8 Jul 2025 (3 months ago)
Previous address was Staple House Staple Gardens Winchester SO23 8SR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1966
Mr Guy Plantagenet Soden
PSC • British • Lives in England • Born in Jun 1966
Mrs Rosalie Soden
PSC • British • Lives in UK • Born in Dec 1969
Mr Martin Edward Davies
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Gullwing Estates Limited
Guy Plantagenet Soden is a mutual person.
Active
Bluebay Southern Limited
Guy Plantagenet Soden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 17 Oct 2025
New Charge Registered
1 Month Ago on 23 Sep 2025
New Charge Registered
1 Month Ago on 23 Sep 2025
Rosalie Soden (PSC) Appointed
1 Month Ago on 17 Sep 2025
Martin Edward Davies (PSC) Appointed
1 Month Ago on 17 Sep 2025
Mr Guy Plantagenet Soden (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Incorporated
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Change of details for Mr Guy Plantagenet Soden as a person with significant control on 17 September 2025
Submitted on 21 Oct 2025
Notification of Martin Edward Davies as a person with significant control on 17 September 2025
Submitted on 21 Oct 2025
Notification of Rosalie Soden as a person with significant control on 17 September 2025
Submitted on 21 Oct 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 17 Oct 2025
Registration of charge 156478030001, created on 23 September 2025
Submitted on 24 Sep 2025
Registration of charge 156478030002, created on 23 September 2025
Submitted on 24 Sep 2025
Sub-division of shares on 17 July 2025
Submitted on 13 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 12 Aug 2025
Change of share class name or designation
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Repayment History
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