G.p.s Marine Holdings Limited
- Active
- Holding
- Holding
- 17 years
- 84 employees
- £5,062,863 (assets)
- £14,793,512 (revenue)
- Real address
- 5 directors
- 4 owners
- Family business
Company status
Company size
Controlled by corporate entities
Company incorporated on January 08, 2008
Average employees reported at December 31, 2023
Current assets reported at December 31, 2023
Yearly revenue reported at December 31, 2023
7 companies registered at the address, less than ten
5 directors
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Activities of head offices
70100
31340 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
G.p.s Marine Holdings Limited is a private limited company registered in England/Wales with the registration number 06467166. The company was founded seventeen years ago on January 08, 2008, and registered at ME2 4UY, England, Rochester, Kent, Gps Marine House Upnor Road, Lower Upnor. The address is probably real as only seven companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has four owners or PSCs, five directors, and eighty four employees.
It's a holding company. The last reported current assets is £5,062,863, and the revenue is £14,793,512.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 7 months
- psc
-
Resident of United Kingdom
Started on 2024-12-02
Has significant influence or control
-
Corporate
- 7 years
- 25%+
-
Resident of United Kingdom
Started on 2017-08-01
Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 7 years
- 8
-
Resident of United Kingdom
Started on 2017-08-18
Also participates in 8 other companies.
Director
Director
-
Individual
- 7 years
- 7
-
Resident of United Kingdom
Started on 2017-08-18
Also participates in 7 other companies.
Director
Director
-
Individual
- 10 years
- 8
-
Resident of United Kingdom
Started on 2014-09-09
Also participates in 8 other companies.
Director
Director
-
Individual
- 17 years
- 14
-
Resident of United Kingdom
Started on 2008-01-08
Also participates in 14 other companies.
Director
Director
-
Individual
- 17 years
-
Resident of United Kingdom
Started on 2008-01-08
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
ResolutionsDownload 1 page pdf report
-
Change of share class name or designationDownload 2 pages pdf report
-
Particulars of variation of rights attached to sharesDownload 3 pages pdf report
See all events
G.p.s Marine Holdings Limited controls
Owns & Controls
-
Corporate
- 9 months
- 25%+
-
Resident of United Kingdom
Started on 2024-09-26
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2022-09-22
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-07-07
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-03-31
Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2020-11-18
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about G.p.s Marine Holdings Limited
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