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Company Information for

GPI HOLDINGS UK LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED,, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
04608307
Private Limited Company
Active

Company Overview

About Gpi Holdings Uk Ltd
GPI HOLDINGS UK LIMITED was founded on 2002-12-04 and has its registered office in London. The organisation's status is listed as "Active". Gpi Holdings Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GPI HOLDINGS UK LIMITED
 
Legal Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED,
5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU
Other companies in LE1
 
Previous Names
A R PACKAGING UK LIMITED01/09/2022
A & R CARTON LIMITED02/06/2020
A & R CARTON PRIME PAC LIMITED25/07/2005
Filing Information
Company Number 04608307
Company ID Number 04608307
Date formed 2002-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB831878207  
Last Datalog update: 2024-04-06 16:04:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GPI HOLDINGS UK LIMITED
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Company Officers of GPI HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
NICLAS NYSTROM
 Company Secretary 2005-12-01
NICLAS NYSTROM
 Director 2005-12-01
MAGNUS WARBERG
 Director 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
PER ARNE LUNDEEN
 Director 2003-01-14 2007-01-31
MAGNUS WARBERG
 Company Secretary 2005-06-10 2005-12-01
MAGNUS WARBERG
 Director 2005-06-10 2005-12-01
PAUL NIXON
 Company Secretary 2004-12-01 2005-06-06
PAUL NIXON
 Director 2003-12-10 2005-06-06
STEVEN ANTONY CRANE
 Company Secretary 2003-12-10 2004-11-30
MATHEW QUICK
 Company Secretary 2003-01-14 2003-12-10
MICHAEL MACDONALD
 Company Secretary 2002-12-04 2003-01-14
RUSSELL STEVEN THOMPSON
 Director 2002-12-04 2003-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGNUS WARBERG GPI ROTHERHAM LIMITED Director 2008-11-24 CURRENT 2006-06-29 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
2024-03-06FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-09CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-12-15DIRECTOR APPOINTED MRS YVONNE MELCHERS
2023-12-15APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS ANDREWS
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM 66-68 Oswald Road Scunthorpe DN15 7PG England
2023-04-24Appointment of Corporation Service Company (Uk) Limited as company secretary on 2023-03-24
2023-01-04Termination of appointment of Niclas Nystrom on 2022-11-24
2023-01-04CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2023-01-04TM02Termination of appointment of Niclas Nystrom on 2022-11-24
2022-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01Company name changed a r packaging uk LIMITED\certificate issued on 01/09/22
2022-09-01APPOINTMENT TERMINATED, DIRECTOR NICLAS NYSTROM
2022-09-01APPOINTMENT TERMINATED, DIRECTOR MAGNUS WARBERG
2022-09-01DIRECTOR APPOINTED JOSEPH P YOST
2022-09-01DIRECTOR APPOINTED NEIL THOMAS ANDREWS
2022-09-01AP01DIRECTOR APPOINTED JOSEPH P YOST
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NICLAS NYSTROM
2022-09-01CERTNMCompany name changed a r packaging uk LIMITED\certificate issued on 01/09/22
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-06-02RES15CHANGE OF COMPANY NAME 02/06/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-09CH01Director's details changed for Niclas Nystrom on 2018-12-17
2019-12-09CH03SECRETARY'S DETAILS CHNAGED FOR NICLAS NYSTROM on 2018-12-17
2019-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0104/12/15 ANNUAL RETURN FULL LIST
2015-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0104/12/14 ANNUAL RETURN FULL LIST
2014-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0104/12/13 ANNUAL RETURN FULL LIST
2013-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0104/12/12 ANNUAL RETURN FULL LIST
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/13 FROM Allen House Newarke Street Leicester LE1 5SG
2012-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-19AR0104/12/11 ANNUAL RETURN FULL LIST
2011-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-05AR0104/12/10 ANNUAL RETURN FULL LIST
2011-01-05CH01Director's details changed for Magnus Warberg on 2010-12-04
2010-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-05AR0104/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WARBERG / 04/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICLAS NYSTROM / 04/12/2009
2009-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-09363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WARBERG / 04/12/2007
2007-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-20288bDIRECTOR RESIGNED
2007-01-09363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2007-01-09288aNEW SECRETARY APPOINTED
2007-01-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-17363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-23288aNEW DIRECTOR APPOINTED
2005-07-25CERTNMCOMPANY NAME CHANGED A & R CARTON PRIME PAC LIMITED CERTIFICATE ISSUED ON 25/07/05
2005-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2005-01-25AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-07288bSECRETARY RESIGNED
2004-12-07288aNEW SECRETARY APPOINTED
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-23363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-12-24287REGISTERED OFFICE CHANGED ON 24/12/03 FROM: HOLMEWOOD INDUSTRIAL PARK PARK ROAD, HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5UY
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23288bSECRETARY RESIGNED
2003-12-23288aNEW SECRETARY APPOINTED
2003-03-08288aNEW DIRECTOR APPOINTED
2003-03-08288bDIRECTOR RESIGNED
2003-02-05288bSECRETARY RESIGNED
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD
2003-01-28288aNEW SECRETARY APPOINTED
2002-12-31CERTNMCOMPANY NAME CHANGED A & R CONSUMER GOODS (UK) LIMITE D CERTIFICATE ISSUED ON 31/12/02
2002-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
We could not find any licences issued to GPI HOLDINGS UK 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 GPI HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GPI HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.269
MortgagesNumMortOutstanding1.459
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.809

This shows the max and average number of mortgages for companies with the same SIC code of 17219 - Manufacture of other paper and paperboard containers

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GPI HOLDINGS UK LIMITED

Intangible Assets
Patents
We have not found any records of GPI HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GPI HOLDINGS UK LIMITED
Trademarks
We have not found any records of GPI HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GPI HOLDINGS UK 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 (17219 - Manufacture of other paper and paperboard containers) as GPI HOLDINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GPI HOLDINGS UK 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 GPI HOLDINGS UK 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 GPI HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5HU