Register entry · No. 16016512
GPB INVESTMENT HOLDINGS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £94,739.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Oct 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
64 GUILDFORD STREET, CHERTSEY, ENGLAND, KT16 9BD
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Oct 2027
- Last made up to
- 13 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GPB INVESTMENT HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 (18 months) | not published | not published | £1,075 | £94,739 | 1 |
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gethin Rhys Parry | Director | 14 Oct 2024 | — | September 1976 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gethin Rhys Parry | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 14 Oct 2024 | — | September 1976 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is GPB INVESTMENT HOLDINGS LTD still trading?
The register shows GPB INVESTMENT HOLDINGS LTD as active.
What does GPB INVESTMENT HOLDINGS LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was GPB INVESTMENT HOLDINGS LTD set up?
It was incorporated on 14 October 2024.
When are GPB INVESTMENT HOLDINGS LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is GPB INVESTMENT HOLDINGS LTD's next confirmation statement due?
By 27 October 2027.
Who runs GPB INVESTMENT HOLDINGS LTD?
GPB INVESTMENT HOLDINGS LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House