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Company Information for

GPM HOLDINGS LIMITED

GATEWAY HOUSE, 10 COOPERS WAY, SOUTHEND-ON-SEA, ESSEX, SS2 5TE,
Company Registration Number
06588410
Private Limited Company
Active

Company Overview

About Gpm Holdings Ltd
GPM HOLDINGS LIMITED was founded on 2008-05-08 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Gpm Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GPM HOLDINGS LIMITED
 
Legal Registered Office
GATEWAY HOUSE
10 COOPERS WAY
SOUTHEND-ON-SEA
ESSEX
SS2 5TE
Other companies in SS2
 
Previous Names
GATEWAY GROUP LIMITED05/03/2015
GATEWAY GROUP HOLDINGS LIMITED11/02/2009
Filing Information
Company Number 06588410
Company ID Number 06588410
Date formed 2008-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 17:58:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GPM HOLDINGS LIMITED
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Companies with same name GPM HOLDINGS LIMITED
The following companies were found which have the same name as GPM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GPM HOLDINGS, LLC 120 N NACHES AVE YAKIMA WA 989012757 Active Company formed on the 2006-12-21
GPM HOLDINGS, LLC 750 N. GLENDALE AVE GLENDALE CA 91206 FTB SUSPENDED Company formed on the 2005-05-18
GPM HOLDINGS, L.L.C. BINGHAM ROAD BINGHAM FARMS 48025 Michigan 31275 UNKNOWN Company formed on the 2006-05-02
GPM HOLDINGS, LLC 445 HUTCHINSON AVE., SUITE 620 - COLUMBUS OH 43235 Active Company formed on the 2012-07-06
GPM HOLDINGS PTY LIMITED NSW 2567 Dissolved Company formed on the 2005-09-21
GPM HOLDINGS INC. South Tetagouche New Brunswick Unknown Company formed on the 2011-07-07
GPM HOLDINGS LIMITED Dissolved Company formed on the 2000-05-22
Gpm Holdings, Inc. Delaware Unknown
GPM Holdings Inc 5650 El Camino Real, Suite 285 Carlsbad CA 92008 FTB Suspended Company formed on the 2007-12-14
GPM HOLDINGS, LLC 3001 PGA Blvd Palm Beach Gardens FL 33410 Active Company formed on the 2012-07-20
GPM HOLDINGS INC. 922 GOLDEN BEACH BLVD INDIAN HARBOR BEACH FL 32937 Inactive Company formed on the 2006-12-01
GPM HOLDINGS LLC Georgia Unknown
GPM HOLDINGS INCORPORATED New Jersey Unknown
Gpm Holdings LLC Indiana Unknown
GPM HOLDINGS PTY LTD Active Company formed on the 2020-03-06
GPM HOLDINGS LLC Georgia Unknown
GPM HOLDINGS PTY LTD Active Company formed on the 2020-03-06
GPM HOLDINGS, LLC 21 CURT BOULEVARD Saratoga SARATOGA SPRINGS NY 12866 Active Company formed on the 2021-07-13

Company Officers of GPM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JOHN DEAN
Company Secretary 2010-05-06
ANTONY JOHN DEAN
Director 2008-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
SHARRON ANN DEAN
Director 2009-01-06 2017-03-29
STEVEN MORRIS
Company Secretary 2009-01-06 2010-05-06
SHARRON ANN DEAN
Company Secretary 2008-05-08 2009-01-06
SDG REGISTRARS LIMITED
Director 2008-05-08 2008-05-08

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ANTONY JOHN DEAN HAMBLE VIEW (BURSLEDON) MANAGEMENT COMPANY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
ANTONY JOHN DEAN CHIVENOR CROSS (THE LANDINGS) MANAGEMENT COMPANY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
ANTONY JOHN DEAN GATEWAY RESIDENTIAL LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
ANTONY JOHN DEAN GATEWAY LEGAL LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
ANTONY JOHN DEAN BARRACK ROAD (OTTERY ST MARY) MANAGEMENT COMPANY LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
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ANTONY JOHN DEAN HERON'S REACH (NO 2) MANAGEMENT COMPANY LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
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ANTONY JOHN DEAN ELBERRY GARDENS (PAIGNTON) MANAGEMENT COMPANY LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
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ANTONY JOHN DEAN GATEWAY FACILITIES MANAGEMENT LIMITED Director 2011-08-19 CURRENT 2011-08-19 Active
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ANTONY JOHN DEAN GATEWAY (NWB) LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
ANTONY JOHN DEAN GATEWAY HOLDINGS (NWB) LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
ANTONY JOHN DEAN GATEWAY HOLDINGS (AUB) LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active
ANTONY JOHN DEAN GATEWAY (AUB) LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active
ANTONY JOHN DEAN GATEWAY GROUND RENTS LIMITED Director 2009-09-08 CURRENT 2009-09-08 Active
ANTONY JOHN DEAN GATEWAY PROPERTIES LIMITED Director 2009-09-08 CURRENT 2009-09-08 Active
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ANTONY JOHN DEAN GATEWAY PROPERTY MANAGEMENT LIMITED Director 2007-04-25 CURRENT 2002-02-12 Active
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ANTONY JOHN DEAN GATEWAY REAL ESTATE SERVICES LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active
ANTONY JOHN DEAN ASSOCIATED INSURANCE SERVICES LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active
ANTONY JOHN DEAN GATEWAY PROPERTY HOLDINGS LIMITED Director 2004-10-14 CURRENT 2004-04-16 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
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-31CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-01-23CH01Director's details changed for Mr Antony John Dean on 2019-01-22
2019-01-22PSC04Change of details for Mr Antony John Dean as a person with significant control on 2019-01-22
2018-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SHARRON ANN DEAN
2016-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-18AR0108/05/16 ANNUAL RETURN FULL LIST
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-10AR0108/05/15 ANNUAL RETURN FULL LIST
2015-03-05RES15CHANGE OF NAME 04/03/2015
2015-03-05CERTNMCompany name changed gateway group LIMITED\certificate issued on 05/03/15
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-15AR0108/05/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-23AA01Previous accounting period shortened from 30/04/13 TO 31/03/13
2013-05-21AR0108/05/13 ANNUAL RETURN FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-11AR0108/05/12 ANNUAL RETURN FULL LIST
2012-04-27AA01Current accounting period extended from 31/03/12 TO 30/04/12
2012-04-25CERT10Certificate of re-registration from Public Limited Company to Private
2012-04-25MARRe-registration of memorandum and articles of association
2012-04-25RR02Re-registration from a public company to a private limited company
2012-04-25RES02Resolutions passed:
  • Resolution of re-registration
2012-04-25CC04Statement of company's objects
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-01AR0108/05/11 ANNUAL RETURN FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-07AR0108/05/10 FULL LIST
2010-06-02AP03SECRETARY APPOINTED ANTONY JOHN DEAN
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY STEVEN MORRIS
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARRON ANN DEAN / 04/05/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DEAN / 17/12/2009
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM COTTIS HOUSE LOCKS HILL ROCHFORD ESSEX SS4 1BB UK
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-03363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-02-26RES02REREG PRI TO PLC; RES02 PASS DATE:25/02/2009
2009-02-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-02-26CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2009-02-26BSBALANCE SHEET
2009-02-26AUDSAUDITORS' STATEMENT
2009-02-26AUDRAUDITORS' REPORT
2009-02-2643(3)eDECLARATION REREG AS PLC
2009-02-2643(3)APPLICATION REREG AS PLC
2009-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-11CERTNMCOMPANY NAME CHANGED GATEWAY GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/02/09
2009-01-27288aSECRETARY APPOINTED STEVEN MORRIS
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY SHARRON DEAN
2009-01-27288aDIRECTOR APPOINTED SHARRON ANN DEAN
2009-01-2788(2)AD 06/01/09 GBP SI 49999@1=49999 GBP IC 1/50000
2008-06-25225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-05-28288aSECRETARY APPOINTED SHARRON ANN DEAN
2008-05-28288aDIRECTOR APPOINTED ANTHONY JOHN DEAN
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED
2008-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 GPM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GPM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GPM HOLDINGS LIMITED
Trademarks
We have not found any records of GPM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GPM 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 (99999 - Dormant Company) as GPM HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GPM 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 GPM 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 GPM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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