# GGP Holdings Limited

## Details

- **Company number:** [14799921](https://find-and-update.company-information.service.gov.uk/company/14799921)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 2023
- **Registered office:** 2 HALLAM ROAD, PRIORY PARK EAST, HULL, HU4 7DY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GGP Group Ltd](/group/100414) (2 companies)



## 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 |




## Owned by

GGP Holdings Limited → [GGP Group Ltd](/company/17146979)



## Controls

- [Humber Padel Limited](/company/17403157) (17403157)



## Directors' other companies

- [FISHER, Lee Robert](/person/8710607) - director at [GGP Group Ltd](/company/17146979)
- [FISHER, Lee Robert](/person/8710607) - director at [Gabbitas Gill Partnership Limited](/company/03017428)
- [MATTHEWS, Stephen](/person/6720006) - director at [Humber Padel Limited](/company/17403157)
- [MATTHEWS, Stephen](/person/6720006) - director at [Gabbitas Gill Partnership Limited](/company/03017428)
- [MATTHEWS, Stephen](/person/6720006) - director at [GGP Group Ltd](/company/17146979)
- [WILES, Christopher Stephen](/person/6720299) - director at [Gabbitas Gill Partnership Limited](/company/03017428)
- [WILES, Christopher Stephen](/person/6720299) - director at [GGP Group Ltd](/company/17146979)



## Companies at the same address

- [Gabbitas Gill Partnership Limited](/company/03017428) (03017428)
- [GGP Group Ltd](/company/17146979) (17146979)
- [Humber Padel Limited](/company/17403157) (17403157)