Gjc Holdings Limited is a private limited company situated at Nexus House Randles Road, Knowsley Business Park, Prescot L34 9HX. Incorporated on 2017-04-04, this 7-year-old company is run by 3 directors and 1 secretary.
Director Russell H., appointed on 21 April 2022. Director John T., appointed on 04 April 2017. Director Carol D., appointed on 04 April 2017.
As far as secretaries are concerned, we can name: Carol D., appointed on 04 April 2017.
The company is classified as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The latest confirmation statement was filed on 2023-03-27 and the date for the next filing is 2024-04-10. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Nexus House Randles Road |
| Office Address2 | Knowsley Business Park |
| Town | Prescot |
| Post code | L34 9HX |
| Country of origin | United Kingdom |
| Registration Number | 10707791 |
| Date of Incorporation | Tue, 4th Apr 2017 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 21 April 2022
Position: Director
Appointed: 04 April 2017
Position: Secretary
Appointed: 04 April 2017
Position: Director
Appointed: 04 April 2017
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Project Crystal Bidco Limited from Prescot, England. The abovementioned PSC is categorised as "a private 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 one in the persons with significant control register is John T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Project Crystal Bidco Limited
Tuff X Processed Glass Ltd Nexus House, Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13741008 |
| Notified on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John T.
| Notified on | 4 April 2017 |
| Ceased on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On October 25, 2023 director's details were changed filed on: 27th, October 2023 |
officers | Free Download (2 pages) |
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