Gcc Group Limited is a private limited company registered at Suite A 1St Floor Midas House, 62 Goldsworth Road, Woking GU21 6LQ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-07, this 6-year-old company is run by 2 directors.
Director Francis O., appointed on 21 December 2023. Director Andrew J., appointed on 21 December 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-07-06 and the deadline for the next filing is 2024-07-20. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite A 1st Floor Midas House |
| Office Address2 | 62 Goldsworth Road |
| Town | Woking |
| Post code | GU21 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 10856703 |
| Date of Incorporation | Fri, 7th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Xperience Group Holdings Limited from Lisburn, Northern Ireland. This PSC is categorised as "a private limited company", 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. The second one in the PSC register is Christopher H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Xperience Group Holdings Limited
11 Ferguson Drive, Lisburn, BT28 2EX, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House Northern Ireland |
| Registration number | Ni072792 |
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher H.
| Notified on | 7 July 2017 |
| Ceased on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 14 238 | 482 | 23 259 |
| Net Assets Liabilities | 132 936 | 245 802 | 176 911 |
| Current Assets | 14 238 | 6 517 | 31 702 |
| Debtors | 6 035 | 8 443 | |
| Other Debtors | 35 | 2 443 | |
| Other | |||
| Amounts Owed To Group Undertakings | 559 184 | 659 832 | 1 332 064 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 137 500 | 37 500 | 1 381 800 |
| Investments Fixed Assets | 816 787 | 941 743 | 1 527 009 |
| Investments In Group Undertakings | 816 787 | 941 743 | 1 527 009 |
| Net Current Assets Liabilities | -546 351 | -658 441 | -1 350 098 |
| Other Creditors | 137 500 | 37 500 | 46 136 |
| Total Assets Less Current Liabilities | 270 436 | 283 302 | 176 911 |
| Amounts Owed By Group Undertakings | 6 000 | 6 000 | |
| Trade Creditors Trade Payables | 211 | 3 600 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Tue, 16th Jan 2024. New Address: Technology House Western Way Bury St. Edmunds IP33 3SP. Previous address: Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom filed on: 16th, January 2024 |
address | Free Download (1 page) |
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