GGC UK HOLDINGS II LIMITED

Overview

Company Name	GGC UK HOLDINGS II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15350976
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GGC UK HOLDINGS II LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GGC UK HOLDINGS II LIMITED located?

Registered Office Address	Gilbert Barker House Burnt Mills Road SS13 1DT Basildon Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GGC UK HOLDINGS II LIMITED?

Next Accounts
Overdue	No
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 GGC UK HOLDINGS II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for GGC UK HOLDINGS II LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2025

Confirmation statement made on Dec 13, 2025 with no updates

3 pages

CS01

Dec 11, 2025

Full accounts made up to Dec 31, 2024

24 pages

Dec 11, 2025

Statement of capital on Dec 11, 2025

Capital: GBP 2

3 pages

SH19

Dec 11, 2025

legacy

2 pages

SH20

Dec 11, 2025

legacy

2 pages

CAP-SS

Dec 11, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 10/12/2025	RES13

Jan 22, 2025

Confirmation statement made on Dec 13, 2024 with updates

4 pages

CS01

Jan 04, 2024

Statement of capital following an allotment of shares on Dec 31, 2023

Capital: GBP 2

3 pages

SH01

Dec 14, 2023

Incorporation

48 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2023	Statement of capital on Dec 14, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of GGC UK HOLDINGS II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAMLET, Courtney Schuster Wade Park Boulevard Suite 600 27607 Raleigh 5438 North Carolina United States	Dec 14, 2023		Secretary	Wade Park Boulevard Suite 600 27607 Raleigh 5438 North Carolina United States						317082930001
OKPYCH, Steven John Wade Park Boulevard Suite 600 27607 Raleigh 5438 North Carolina United States	Dec 14, 2023		Director	Wade Park Boulevard Suite 600 27607 Raleigh 5438 North Carolina United States		United States	American	1967-1		317082920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GGC UK HOLDINGS II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vontier Corporation

Dec 14, 2023

Wade Park Boulevard

Suite 600

27607 Raleigh

5438

North Carolina

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Division Of Corporations, Delaware, United States
Registration Number	7547908

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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