Gcsc Holdings started in year 2002 as Private Limited Company with registration number 04408352. The Gcsc Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Reading at Merlin House Brunel Road. Postal code: RG7 4AB. Since 19th August 2005 Gcsc Holdings Limited is no longer carrying the name Amenity Holdings.
At the moment there are 3 directors in the the firm, namely John S., Elizabeth H. and Carl C.. In addition one secretary - Elizabeth H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Merlin House Brunel Road |
Office Address2 | Theale |
Town | Reading |
Post code | RG7 4AB |
Country of origin | United Kingdom |
Registration Number | 04408352 |
Date of Incorporation | Wed, 3rd Apr 2002 |
Industry | Activities of agricultural holding companies |
End of financial Year | 31st December |
Company age | 22 years old |
Account next due date | Sat, 30th Sep 2023 (180 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
Last confirmation statement dated | Thu, 22nd Dec 2022 |
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is 2020 Holdings Limited from Reading, England. The abovementioned PSC is categorised as "a company limited by shares", 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. The second entity in the PSC register is Carl C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
2020 Holdings Limited
Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England
Legal authority | England & Wales |
Legal form | Company Limited By Shares |
Country registered | Uk |
Place registered | Registrar Of Companies In England & Wales |
Registration number | 12146641 |
Notified on | 27 February 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carl C.
Notified on | 6 April 2016 |
Ceased on | 27 February 2020 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Amenity Holdings | August 19, 2005 |
Focalpearl | May 23, 2002 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Net Worth | 22 383 | 22 383 | 22 383 | ||||||
Balance Sheet | |||||||||
Cash Bank In Hand | 617 | 81 | 94 | ||||||
Cash Bank On Hand | 94 | 7 030 | 4 390 | 830 | 640 | 50 | 50 | ||
Current Assets | 370 809 | 381 619 | 106 628 | 315 330 | 484 039 | 306 707 | 1 239 892 | 365 241 | 365 241 |
Debtors | 370 192 | 381 538 | 106 534 | 308 300 | 479 649 | 305 877 | 1 239 252 | 365 191 | 365 191 |
Other Debtors | 2 613 | 2 613 | 2 613 | 2 613 | 2 611 | 2 611 | |||
Reserves/Capital | |||||||||
Called Up Share Capital | 4 000 | 4 000 | 4 000 | ||||||
Profit Loss Account Reserve | 4 195 | 4 195 | 4 195 | ||||||
Shareholder Funds | 22 383 | 22 383 | 22 383 | ||||||
Other | |||||||||
Amounts Owed By Group Undertakings | 106 534 | 305 687 | 477 036 | 303 264 | 1 236 639 | 362 580 | 362 580 | ||
Amounts Owed To Group Undertakings | 186 089 | 188 798 | 11 466 | 12 915 | |||||
Creditors | 180 000 | 386 089 | 288 798 | 111 466 | 874 651 | ||||
Creditors Due Within One Year | 418 827 | 429 638 | 180 000 | ||||||
Investments Fixed Assets | 70 401 | 70 402 | 95 755 | 95 755 | 95 754 | 95 754 | 95 754 | 95 754 | 95 754 |
Net Current Assets Liabilities | -48 018 | -48 019 | -73 372 | -70 759 | 195 241 | 195 241 | 365 241 | 365 241 | 365 241 |
Number Shares Allotted | 48 | 48 | |||||||
Other Creditors | 180 000 | 200 000 | 100 000 | 100 000 | 500 000 | ||||
Other Investments Other Than Loans | 95 755 | 95 755 | 95 754 | 95 754 | 95 754 | 95 754 | 95 754 | ||
Par Value Share | 1 | 1 | |||||||
Revaluation Reserve | 11 750 | 11 750 | 11 750 | ||||||
Share Capital Allotted Called Up Paid | 48 | 48 | 48 | ||||||
Share Premium Account | 2 438 | 2 438 | 2 438 | ||||||
Total Assets Less Current Liabilities | 22 383 | 22 383 | 22 383 | 24 996 | 290 995 | 290 995 | 460 995 | 460 995 | 460 995 |
Average Number Employees During Period | 4 | 3 | 3 | 3 |
Type | Category | Free download | |
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AA |
Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, August 2022 |
accounts | Free Download (7 pages) |
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