GC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
| 19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
| 19/12/2419 December 2024 | Return of final meeting in a members' voluntary winding up |
| 21/07/2421 July 2024 | Termination of appointment of Paul Bowtell as a director on 2024-07-03 |
| 21/07/2421 July 2024 | Termination of appointment of Harry Andrew Willits as a director on 2024-07-03 |
| 21/07/2421 July 2024 | Termination of appointment of Melanie Kathryn Duke as a director on 2024-07-03 |
| 12/07/2412 July 2024 | Registered office address changed from 1 Highlever Road London W10 6PP England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-07-12 |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Declaration of solvency |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Appointment of a voluntary liquidator |
| 18/03/2418 March 2024 | Full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 14/10/2214 October 2022 | Full accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 1 Highlever Road London W10 6PP on 2022-10-10 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 28/01/2228 January 2022 | Director's details changed for Mrs Melanie Kathryn Duke on 2021-05-31 |
| 28/01/2228 January 2022 | Director's details changed for Mr Paul Bowtell on 2021-07-05 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05 |
| 25/06/2125 June 2021 | Appointment of Mr Harry Andrew Willits as a director on 2021-06-21 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOWTELL / 25/08/2016 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TEMPLEMAN / 25/08/2016 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE KATHRYN DUKE / 30/04/2018 |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM C/O THROGMORTON UK LIMITED, 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ ENGLAND |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE KATHRYN DUKE / 18/01/2019 |
| 29/01/1929 January 2019 | CESSATION OF GCG MANAGER S.A. LUXCO S.C.A. AS A PSC |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 65 THROGMORTON UK LIMITED 6TH FLOOR, 65 GRESHAM STREET LONDON EC2V 7NQ ENGLAND |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NG7 1FT UNITED KINGDOM |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MRS MELANIE KATHRYN DUKE |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 29/01/1829 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCG MANAGER S.A. LUXCO S.C.A. |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/01/1717 January 2017 | CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, NO UPDATES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL LEAVER |
| 25/08/1625 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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