GCG HOLDINGS LTD: Filings
Overview
| Company Name | GCG HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10248907 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GCG HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
All of the property or undertaking has been released from charge 102489070002 | 1 pages | MR05 | ||||||||||||||
Statement of capital on Oct 06, 2025
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Jonathan Mark Byrd on Jul 08, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address 8th Floor Portsoken House 155/157 Minories London EC3N 1LJ | 1 pages | AD04 | ||||||||||||||
Change of details for Elevate Care International Limited as a person with significant control on Jun 23, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 120 Leman Street London E1 8EU England to 8th Floor Portsoken House 155/157 Minories London EC3N 1LJ on Jul 08, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Aug 31, 2024 | 24 pages | AA | ||||||||||||||
Appointment of Mr Jonathan Mark Byrd as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Stewart Kennedy as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Alexander Mcnutt as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Darren Kennedy as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Adrian John Richards as a secretary on Oct 31, 2023 | 2 pages | AP03 | ||||||||||||||
Notification of Elevate Care International Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Sodexo Holdings Limited as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Adrian John Richards as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Victoria Sapojnic as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0