OpenRegistry
Companies House/Leeds/Company profile

PRIVATE GP SERVICES HOLDINGS LTD

Active
11138236·incorporated 2018-01-08

PRIVATE GP SERVICES HOLDINGS LTD is an active UK private limited company, incorporated on 8 January 2018 at Companies House (number 11138236; OpenRegistry canonical ID GB-11138236-private-gp-services-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-08
Registered Address
GATEWAY WEST, EAST STREET, LEEDS, WEST YORKSHIRE, LS9 8DA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

PRIVATE GP SERVICES HOLDINGS LTD has 2 persons with significant control on file:

  • Dr Jo Josson Mcconnell born 1979 resident in England, British national. Notified 2018-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • C7 Health Limited (England reg. 11171840). Notified 2021-10-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Ruth Anne Squire born 1959 resident in England, British national. Notified 2018-01-08. Ceased 2019-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Sibel Bilginer Peck born 1965 resident in England, British national. Notified 2018-01-08. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds: