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Companies House/Biggin Hill/Company profile

GVAP HOLDINGS LTD

Active
10879016·incorporated 2017-07-21

GVAP HOLDINGS LTD is an active UK private limited company, incorporated on 21 July 2017 at Companies House (number 10879016; OpenRegistry canonical ID GB-10879016-gvap-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 305 active companies registered in Biggin Hill, Kent (postcode TN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-21
Registered Address
SUITE B, KESTREL HOUSE, 146/148 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GVAP HOLDINGS LTD

Filings

Check filing history of GVAP HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GVAP HOLDINGS LTD has 2 persons with significant control on file:

  • Groupvest Limited. Notified 2017-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Astral Property Holdings Limited (England & Wales reg. 03573463). Notified 2017-07-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Rupert Walsh born 1964 resident in United Kingdom, British national. Notified 2017-07-21. Ceased 2017-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Gerard Dale born 1970 resident in United Kingdom, British national. Notified 2017-07-21. Ceased 2017-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Biggin Hill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10879016.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.