Ggc Uk Holdings Ltd is a private limited company situated at Gilbert Barker House, Burnt Mills Road, Basildon SS13 1DT. Incorporated on 2019-08-14, this 4-year-old company is run by 1 director and 1 secretary.
Director Steven O., appointed on 02 September 2020.
Changing the topic to secretaries, we can mention: Courtney K., appointed on 09 June 2020.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was sent on 2023-08-13 and the due date for the following filing is 2024-08-27. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Gilbert Barker House |
| Office Address2 | Burnt Mills Road |
| Town | Basildon |
| Post code | SS13 1DT |
| Country of origin | United Kingdom |
| Registration Number | 12156567 |
| Date of Incorporation | Wed, 14th Aug 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 02 September 2020
Position: Secretary
Appointed: 09 June 2020
The list of PSCs who own or control the company includes 3 names. As we identified, there is Ggc Uk Holdings Ii Limited from Basildon, England. 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. The second one in the PSC register is Vontier Corporation that entered Raleigh, United States as the address. This PSC has a legal form of "a corporation", 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. Moving on, there is Fortive Corporation, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporation", 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.
Ggc Uk Holdings Ii Limited
Gilbert Barker House Burnt Mills Road, Basildon, Essex, SS13 1DT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15350976 |
| Notified on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vontier Corporation
5438 Wade Park Boulevard, Suite 600, Raleigh, Nc 27607, NC 27607, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | United States Of America, Delaware |
| Registration number | 001-39483 |
| Notified on | 9 October 2020 |
| Ceased on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fortive Corporation
6920 Seaway Boulevard, Everett, Washington, 98203, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States Of America, Delaware |
| Place registered | United States Of America, Delaware |
| Registration number | 5873578 |
| Notified on | 14 August 2019 |
| Ceased on | 9 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH02 |
Sub-division of shares on Sun, 31st Dec 2023 filed on: 16th, January 2024 |
capital | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy