Gcg Uk Holdings Ltd is a private limited company situated at Link House, Northbridge Road, Berkhamsted HP4 1EF. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-07-29, this 2-year-old company is run by 3 directors.
Director Christian G., appointed on 14 August 2021. Director Salvatore C., appointed on 14 August 2021. Director James G., appointed on 29 July 2021.
The company is officially categorised as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was sent on 2023-07-28 and the date for the next filing is 2024-08-11. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Link House |
| Office Address2 | Northbridge Road |
| Town | Berkhamsted |
| Post code | HP4 1EF |
| Country of origin | United Kingdom |
| Registration Number | 13538690 |
| Date of Incorporation | Thu, 29th Jul 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (21 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 14 August 2021
Position: Director
Appointed: 14 August 2021
Position: Director
Appointed: 29 July 2021
The list of PSCs that own or control the company is made up of 4 names. As we established, there is James G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Salvatore C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christian G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James G.
| Notified on | 29 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Salvatore C.
| Notified on | 29 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian G.
| Notified on | 26 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian G.
| Notified on | 29 July 2021 |
| Ceased on | 25 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/07/31 filed on: 19th, April 2024 |
accounts | Free Download (4 pages) |
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