Gc Holdings Limited. Head office in London. Check Director.

Gc Holdings Limited, London

Gc Holdings Limited is a private limited company. Situated at 1 Highlever Road, London W10 6PP, the aforementioned 7 years old enterprise was incorporated on 2016-08-25 and is categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in this business: Harry W. (appointed on 21 June 2021), Melanie D. (appointed on 30 April 2018), Paul B. (appointed on 25 August 2016).

About
Name: Gc Holdings Limited
Number: 10347154
Incorporation date: 2016-08-25
End of financial year: 31 December


Address:	1 Highlever Road London W10 6PP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Gcg Manager S.A. Luxco S.C.A.

25 August 2016 - 25 August 2016

Address	5 Rue Guillaume J Kroll, 1882, Luxembourg, Luxembourg
Legal authority	Commercial Companies Act 1915
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B 153484
Nature of control:	75,01-100% shares

The due date for Gc Holdings Limited confirmation statement filing is 2024-01-31. The latest confirmation statement was submitted on 2023-01-17. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Gcg Manager S.A. Luxco S.C.A. who owns over 3/4 of shares. The corporate PSC can be found at Rue Guillaume J Kroll, 1882.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wednesday 17th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 17th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Tuesday 17th January 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, October 2022 \| accounts	Free Download (23 pages)
AD01	New registered office address 1 Highlever Road London W10 6PP. Change occurred on Monday 10th October 2022. Company's previous address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England. filed on: 10th, October 2022 \| address	Free Download (1 page)
CH01	On Monday 5th July 2021 director's details were changed filed on: 28th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 17th January 2022 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 31st May 2021 director's details were changed filed on: 28th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (23 pages)
AD01	New registered office address Bastion House 6th Floor 140 London Wall London EC2Y 5DN. Change occurred on Monday 5th July 2021. Company's previous address: 6th Floor 125 Wood Street London EC2V 7AN United Kingdom. filed on: 5th, July 2021 \| address	Free Download (1 page)
AP01	New director appointment on Monday 21st June 2021. filed on: 25th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 17th January 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 22nd December 2020 filed on: 23rd, December 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, August 2020 \| accounts	Free Download (21 pages)
CH01	On Thursday 25th August 2016 director's details were changed filed on: 24th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 17th January 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Thursday 25th August 2016 director's details were changed filed on: 24th, January 2020 \| officers	Free Download (2 pages)
CH01	On Monday 30th April 2018 director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 6th Floor 125 Wood Street London EC2V 7AN. Change occurred on Wednesday 26th June 2019. Company's previous address: C/O Throgmorton Uk Limited, 6th Floor 65 Gresham Street London EC2V 7NQ England. filed on: 26th, June 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, May 2019 \| accounts	Free Download (21 pages)
CH01	On Friday 18th January 2019 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 25th August 2016 filed on: 29th, January 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 17th January 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Throgmorton Uk Limited, 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on Monday 16th July 2018. Company's previous address: 65 Throgmorton Uk Limited 6th Floor, 65 Gresham Street London EC2V 7NQ England. filed on: 16th, July 2018 \| address	Free Download (1 page)
AD01	New registered office address 65 Throgmorton Uk Limited 6th Floor, 65 Gresham Street London EC2V 7NQ. Change occurred on Thursday 28th June 2018. Company's previous address: New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom. filed on: 28th, June 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 24th, May 2018 \| accounts	Free Download (21 pages)
AP01	New director appointment on Monday 30th April 2018. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 29th, January 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 17th January 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Thursday 25th August 2016 filed on: 23rd, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Tuesday 17th January 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to Friday 31st March 2017, originally was Thursday 31st August 2017. filed on: 17th, January 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 31st October 2016 filed on: 17th, November 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, August 2016 \| incorporation	Free Download (18 pages)

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