Gcp (UK) Holdings Limited SLOUGH


Founded in 2015, Gcp (UK) Holdings, classified under reg no. 09621665 is an active company. Currently registered at 487/488 Ipswich Road SL1 4EP, Slough the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Nicholas C., Peter L. and Charlotte F. and others. In addition one secretary - Richard K. - is with the company. As of 7 May 2024, there were 14 ex directors - David W., Gary D. and others listed below. There were no ex secretaries.

Gcp (UK) Holdings Limited Address / Contact

Office Address 487/488 Ipswich Road
Town Slough
Post code SL1 4EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09621665
Date of Incorporation Wed, 3rd Jun 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Richard K.

Position: Secretary

Appointed: 03 April 2023

Nicholas C.

Position: Director

Appointed: 03 April 2023

Peter L.

Position: Director

Appointed: 03 April 2023

Charlotte F.

Position: Director

Appointed: 03 April 2023

David P.

Position: Director

Appointed: 27 May 2021

David W.

Position: Director

Appointed: 08 February 2022

Resigned: 03 April 2023

Gary D.

Position: Director

Appointed: 27 May 2021

Resigned: 11 October 2021

Upkar T.

Position: Director

Appointed: 10 February 2020

Resigned: 03 April 2023

Ameeka K.

Position: Director

Appointed: 16 July 2019

Resigned: 15 February 2021

Karen C.

Position: Director

Appointed: 28 November 2017

Resigned: 26 September 2018

Upkar T.

Position: Director

Appointed: 28 November 2017

Resigned: 17 July 2019

Benoit M.

Position: Director

Appointed: 03 November 2016

Resigned: 04 May 2018

Jessica J.

Position: Director

Appointed: 03 November 2016

Resigned: 28 November 2017

Elizabeth C.

Position: Director

Appointed: 03 November 2016

Resigned: 09 August 2021

Rustam W.

Position: Director

Appointed: 18 May 2016

Resigned: 31 January 2019

Andrew K.

Position: Director

Appointed: 18 May 2016

Resigned: 31 May 2021

Alexander N.

Position: Director

Appointed: 03 June 2015

Resigned: 31 January 2022

David M.

Position: Director

Appointed: 03 June 2015

Resigned: 18 May 2016

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 03 June 2015

Resigned: 03 April 2023

Elyse F.

Position: Director

Appointed: 03 June 2015

Resigned: 03 November 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Gcp Applied Technologies Inc. from Wilmington, United States. This PSC is categorised as "a corporation", 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.

Gcp Applied Technologies Inc.

2711 Centerville Road #400, Wilmington, De 19808, United States

Legal authority Delaware Corporation
Legal form Corporation
Country registered Delaware
Place registered Delaware Division Of Companies
Registration number 19808
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 9th, October 2023
Free Download (30 pages)

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