OpenCompanies

Gvap Holdings Ltd

Company number
10879016
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2017
Nature of business
Development of building projects
Corporate group
Astral Property Holdings Limited (2 companies)

Registered office

Suite B, Kestrel House
146/148 Main Road
Biggin Hill
TN16 3BA

Officers

NameRoleAppointedResigned
WALSH, Rupert Maughan Director 21 Jul 2017
DALE, Thomas Gerard Director 21 Jul 2017

Control

NameNature of controlNotifiedCeased
Groupvest Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Jul 2017
Astral Property Holdings Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 21 Jul 2017
Mr Rupert Walsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Jul 2017 21 Jul 2017
Mr Thomas Gerard Dale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Jul 2017 21 Jul 2017

Accounts

Year ended Net assets Cash
31 Dec 2025 -£42,629 -
31 Dec 2024 -£41,298 -
31 Dec 2023 -£39,333 -
31 Dec 2022 -£38,148 -
31 Dec 2021 -£37,047 -
31 Dec 2020 -£34,259 £63,917
31 Dec 2019 -£32,320 -
31 Dec 2018 -£264,520 -

Connections

Owned by

Gvap Holdings Ltd → Astral Property Holdings Limited

Directors’ other companies

Companies at the same address

Data