Founded in 2016, Gcg Holdings, classified under reg no. 10248907 is an active company. Currently registered at 120 Leman Street E1 8EU, London the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
There is a single director in the firm at the moment - Adrian R., appointed on 31 October 2023. In addition, a secretary was appointed - Adrian R., appointed on 31 October 2023. As of 21 May 2024, there were 16 ex directors - Victoria S., Jean R. and others listed below. There were no ex secretaries.
Office Address | 120 Leman Street |
Town | London |
Post code | E1 8EU |
Country of origin | United Kingdom |
Registration Number | 10248907 |
Date of Incorporation | Thu, 23rd Jun 2016 |
Industry | Other social work activities without accommodation n.e.c. |
End of financial Year | 31st August |
Company age | 8 years old |
Account next due date | Fri, 31st May 2024 (10 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
Last confirmation statement dated | Thu, 22nd Jun 2023 |
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Elevate Care International Limited from London, England. This PSC is categorised as "a private 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 entity in the PSC register is Sodexo Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Business Growth Fund Plc, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Elevate Care International Limited
The Good Care Group C/O Adrian Richards 120 Leman Street, London, E1 8EU, England
Legal authority | England And Wales |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Registrar Of Companies For England And Wales |
Registration number | 15138352 |
Notified on | 31 October 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sodexo Holdings Limited
One Southampton Row, London, WC1B 5HA, England
Legal authority | The Companies Act 1985 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 02987170 |
Notified on | 5 April 2019 |
Ceased on | 31 October 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Business Growth Fund Plc
13-15 York Buildings, London, WC2N 6JU, England
Legal authority | Companies Act 2006 |
Legal form | Public Limited Company |
Country registered | England And Wales |
Place registered | Register Of Companies (England And Wales) |
Registration number | 07514847 |
Notified on | 29 July 2016 |
Ceased on | 5 April 2019 |
Nature of control: |
significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
MA |
Articles and Memorandum of Association filed on: 14th, November 2023 |
incorporation | Free Download (15 pages) |
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