Founded in 2016, Gch (acton), classified under reg no. 09953319 is an active company. Currently registered at Gold Care Homes 2 Vine Street UB8 1QE, Uxbridge the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 3 directors in the the company, namely Dipinder S., Sukhvinder G. and Ravinder G.. In addition one secretary - Dipinder S. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Gold Care Homes 2 Vine Street |
| Office Address2 | First Floor |
| Town | Uxbridge |
| Post code | UB8 1QE |
| Country of origin | United Kingdom |
| Registration Number | 09953319 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Secretary
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 15 January 2016
Position: Director
Appointed: 15 January 2016
The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Acton Holdings Limited from Uxbridge, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ravinder G. This PSC has significiant influence or control over the company,. Then there is Sukhvinder G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Acton Holdings Limited
2 Vine Street First Floor, Uxbridge, UB8 1QE, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13490796 |
| Notified on | 2 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ravinder G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Sukhvinder G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 24th January 2024 director's details were changed filed on: 24th, January 2024 |
officers | Free Download (2 pages) |
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