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Gcp Riw Holdings Limited SLOUGH

Founded in 2017, Gcp Riw Holdings, classified under reg no. 10626218 is an active company. Currently registered at 487/488 Ipswich Road SL1 4EP, Slough the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 27th June 2018 Gcp Riw Holdings Limited is no longer carrying the name Clydebridge Holdings.

Currently there are 4 directors in the the company, namely Peter L., Charlotte F. and Nicholas C. and others. In addition one secretary - Richard K. - is with the firm. As of 29 May 2024, there were 9 ex directors - David W., Gary D. and others listed below. There were no ex secretaries.

Gcp Riw Holdings Limited Address / Contact

Office Address 487/488 Ipswich Road
Town Slough
Post code SL1 4EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10626218
Date of Incorporation Fri, 17th Feb 2017
Industry Wholesale of chemical products
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Peter L.

Position: Director

Appointed: 03 April 2023

Charlotte F.

Position: Director

Appointed: 03 April 2023

Richard K.

Position: Secretary

Appointed: 03 April 2023

Nicholas C.

Position: Director

Appointed: 03 April 2023

David P.

Position: Director

Appointed: 27 May 2021

David W.

Position: Director

Appointed: 08 February 2022

Resigned: 03 April 2023

Gary D.

Position: Director

Appointed: 27 May 2021

Resigned: 11 October 2021

Upkar T.

Position: Director

Appointed: 10 February 2020

Resigned: 03 April 2023

Ameeka K.

Position: Director

Appointed: 16 July 2019

Resigned: 15 February 2021

Upkar T.

Position: Director

Appointed: 04 May 2018

Resigned: 17 July 2019

Andrew K.

Position: Director

Appointed: 04 May 2018

Resigned: 31 May 2021

Alexander N.

Position: Director

Appointed: 04 May 2018

Resigned: 31 January 2022

Sara B.

Position: Director

Appointed: 03 March 2017

Resigned: 04 May 2018

Mark W.

Position: Director

Appointed: 17 February 2017

Resigned: 04 May 2018

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we found, there is Gcp Applied Technologies (Uk) Limited from Slough, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sara B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gcp Applied Technologies (Uk) Limited

487/488 Ipswich Road, Slough, Berkshire, SL1 4EP, United Kingdom

Legal authority English
Legal form Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 00614807
Notified on 4 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark W.

Notified on 17 February 2017
Ceased on 4 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Sara B.

Notified on 30 April 2018
Ceased on 4 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Clydebridge Holdings June 27, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 16th February 2024
filed on: 19th, February 2024 		Free Download (3 pages)

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