GGP Holdings Limited
- Company number
- 14799921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2023
- Nature of business
- Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate - Corporate group
- GGP Group Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Lee Robert | Director | 25 Sep 2026 | |
| MATTHEWS, Stephen | Director | 19 Jun 2023 | |
| WILES, Christopher Stephen | Director | 19 Jun 2023 | |
| LEE, Jonathan Oliver | Director | 19 Jun 2023 | 29 Jul 2026 |
| HARGRAVES, John | Director | 19 Jun 2023 | 29 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ggp Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2026 | |
| Mr James Gabbitas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2023 | 29 Jul 2026 |
| Mr Paul Jeffery Worthy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2023 | 19 Jun 2023 |
Accounts
| Year ended |
|---|
| 31 Oct 2025 |
| 31 Oct 2024 |
| 31 Oct 2023 |
Connections
Owned by
GGP Holdings Limited → GGP Group Ltd
Controls
- Humber Padel Limited (17403157)
Directors’ other companies
- FISHER, Lee Robert - Director at GGP Group Ltd
- FISHER, Lee Robert - Director at Gabbitas Gill Partnership Limited
- MATTHEWS, Stephen - Director at Humber Padel Limited
- MATTHEWS, Stephen - Director at Gabbitas Gill Partnership Limited
- MATTHEWS, Stephen - Director at GGP Group Ltd
- WILES, Christopher Stephen - Director at Gabbitas Gill Partnership Limited
- WILES, Christopher Stephen - Director at GGP Group Ltd
Companies at the same address
- Gabbitas Gill Partnership Limited (03017428)
- GGP Group Ltd (17146979)
- Humber Padel Limited (17403157)