Gathercrest Holdings Uk Limited BEXLEY


Gathercrest Holdings Uk started in year 2014 as Private Limited Company with registration number 09236548. The Gathercrest Holdings Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bexley at C/o Kishens Limited. Postal code: DA5 3AP.

The firm has 2 directors, namely Amish P., Priya P.. Of them, Amish P., Priya P. have been with the company the longest, being appointed on 26 September 2014. As of 29 March 2024, there was 1 ex director - Meena P.. There were no ex secretaries.

Gathercrest Holdings Uk Limited Address / Contact

Office Address C/o Kishens Limited
Office Address2 13 Montpelier Avenue
Town Bexley
Post code DA5 3AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09236548
Date of Incorporation Fri, 26th Sep 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Amish P.

Position: Director

Appointed: 26 September 2014

Priya P.

Position: Director

Appointed: 26 September 2014

Meena P.

Position: Director

Appointed: 26 September 2014

Resigned: 01 September 2022

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As BizStats established, there is Amish P. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Priya P. This PSC has significiant influence or control over the company,. Moving on, there is Maliniben P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Amish P.

Notified on 1 January 2021
Nature of control: significiant influence or control

Priya P.

Notified on 1 September 2022
Nature of control: significiant influence or control

Maliniben P.

Notified on 15 March 2022
Ceased on 1 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Meena P.

Notified on 6 April 2016
Ceased on 1 September 2022
Nature of control: 25-50% shares

Dinkar P.

Notified on 6 April 2016
Ceased on 15 March 2022
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100       
Balance Sheet
Net Assets Liabilities 15 00015 00015 00015 00015 00015 00015 000
Cash Bank In Hand100       
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Shareholder Funds100       
Other
Average Number Employees During Period   33111
Creditors 15 00015 00015 00015 00015 00015 00015 000
Fixed Assets 30 00030 00030 00030 00030 00030 00030 000
Net Current Assets Liabilities 15 00015 00015 00015 00015 00015 00015 000
Total Assets Less Current Liabilities 15 00015 00015 00015 00015 00015 00015 000
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/10
filed on: 21st, September 2023
Free Download (3 pages)

Company search