GCC GROUP LIMITED
Overview
| Company Name | GCC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10856703 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GCC GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GCC GROUP LIMITED located?
| Registered Office Address | Technology House Western Way IP33 3SP Bury St. Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GCC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GCC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for GCC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Francis Iain O'kane as a director on Feb 16, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Derek Rodney Jackson as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Espe Du Plessis as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Luke Johnston as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 108567030001, created on Jan 31, 2025 | 18 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Technology House Western Way Bury St. Edmunds IP33 3SP on Jan 16, 2024 | 1 pages | AD01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Notification of Xperience Group Holdings Limited as a person with significant control on Dec 21, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Christopher John Harthman as a person with significant control on Dec 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Andrew Luke Johnston as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Francis Iain O'kane as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher John Harthman as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Inger Harthman as a secretary on Dec 21, 2023 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Who are the officers of GCC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DU PLESSIS, Espe | Director | Western Way IP33 3SP Bury St. Edmunds Technology House England | England | British | 286229570002 | |||||
| JACKSON, Derek Rodney | Director | Western Way IP33 3SP Bury St. Edmunds Technology House England | England | British | 342492440001 | |||||
| HARTHMAN, Inger | Secretary | Barnett Way Barnwood GL4 3RT Gloucester Henley House Gloucestershire England | 279885740001 | |||||||
| HARTHMAN, Christopher John | Director | Barnett Way Barnwood GL4 3RT Gloucester Henley House Gloucestershire England | United Kingdom | British | 46339920009 | |||||
| HARTHMAN, Inger | Director | Barnett Way Barnwood GL4 3RT Gloucester Henley House Gloucestershire England | England | British | 279885760001 | |||||
| JOHNSTON, Andrew Luke | Director | c/o Xperience Ferguson Drive BT28 2EX Lisburn 11 Northern Ireland | Northern Ireland | British | 303780480001 | |||||
| O'KANE, Francis Iain | Director | c/o Xperience Ferguson Drive BT28 2EX Lisburn 11 Northern Ireland | Northern Ireland | Irish | 288742990001 | |||||
| SELVAN, Ian Roger | Director | Minories EC3N 1NT London 122 | United Kingdom | British | 18281870006 |
Who are the persons with significant control of GCC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xperience Group Holdings Limited | Dec 21, 2023 | Ferguson Drive BT28 2EX Lisburn 11 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Harthman | Jul 07, 2017 | Barnett Way Barnwood GL4 3RT Gloucester Henley House Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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