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All Information about:

                        
Name

GPS Macs Holdings LTD

Address
G P S Marine House Upnor Road
Lower Upnor
Rochester
ME2 4UY
VAT ID no VAT ID available
Company No. 14371305 Show on Companies House
Accountsmicro-entity

Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB G.P.S Marine Holdings Limited Status: Active Notified: 22/09/2022 Companies House Number: 06467166 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Marine And Civil Services Ltd Status: Active Notified: 22/09/2022 Companies House Number: 11833105 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cook, Alan Stephen Lower Upnor, Rochester, England Status: Active Notified: 22/09/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Day, Paul Lawrence Lower Upnor, Rochester, England Status: Active Notified: 22/09/2022 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spencer, John Bernard Lower Upnor, Rochester, England Status: Active Notified: 22/09/2022 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GPS Marine and Civil Services LTD Status: Active Notified: 01/03/2023 Companies House Number: 13100802 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Land & SEA UXO Services Limited Status: Active Notified: 07/03/2023 Companies House Number: 14711279 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag M&C Plant Hire LTD Status: Active Notified: 04/11/2022 Companies House Number: 14463092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tilt Engineering and Design LTD Status: Active Notified: 03/10/2022 Companies House Number: 14394230 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors