GCG HOLDINGS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewDirector's details changed for Mr Jonathan Mark Byrd on 2025-07-08

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28/02/2528 February 2025 Full accounts made up to 2024-08-31

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18/11/2418 November 2024 Appointment of Mr Jonathan Mark Byrd as a director on 2024-10-31

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18/11/2418 November 2024 Termination of appointment of Darren Stewart Kennedy as a director on 2024-10-31

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23/08/2423 August 2024 Accounts for a dormant company made up to 2023-08-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-22 with updates

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24/04/2424 April 2024 Appointment of Alexander Mcnutt as a director on 2024-04-24

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24/04/2424 April 2024 Appointment of Darren Kennedy as a director on 2024-04-24

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14/11/2314 November 2023 Memorandum and Articles of Association

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Resolutions

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03/11/233 November 2023 Appointment of Mr Adrian John Richards as a secretary on 2023-10-31

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02/11/232 November 2023 Notification of Elevate Care International Limited as a person with significant control on 2023-10-31

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02/11/232 November 2023 Appointment of Mr Adrian John Richards as a director on 2023-10-31

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02/11/232 November 2023 Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 2023-10-31

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02/11/232 November 2023 Termination of appointment of Jean Mary Renton as a director on 2023-10-31

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02/11/232 November 2023 Termination of appointment of Sarosh Dinyar Mistry as a director on 2023-10-31

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02/11/232 November 2023 Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 2023-10-31

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02/11/232 November 2023 Cessation of Sodexo Holdings Limited as a person with significant control on 2023-10-31

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02/11/232 November 2023 Termination of appointment of Victoria Sapojnic as a director on 2023-10-31

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01/11/231 November 2023 Registration of charge 102489070002, created on 2023-10-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-22 with no updates

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10/06/2310 June 2023 Accounts for a dormant company made up to 2022-08-31

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18/10/2218 October 2022 Accounts for a dormant company made up to 2021-08-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 15TH FLOOR TOWER BUILDING YORK ROAD LONDON SE1 7NQ ENGLAND

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04/11/194 November 2019 DIRECTOR APPOINTED MR GILLES BERNARD VESTUR

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04/11/194 November 2019 DIRECTOR APPOINTED MRS JEAN MARY RENTON

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREL

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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13/05/1913 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102489070001

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29/04/1929 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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27/04/1927 April 2019 ALTER ARTICLES 05/04/2019

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23/04/1923 April 2019 DIRECTOR APPOINTED SAROSH DINYAR MISTRY

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23/04/1923 April 2019 DIRECTOR APPOINTED DIDIER JEAN-MARIE BERNARD SANDOZ

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18/04/1918 April 2019 CURRSHO FROM 31/12/2019 TO 31/08/2019

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18/04/1918 April 2019 CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL RAWLINSON

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17/04/1917 April 2019 DIRECTOR APPOINTED NICOLAS JEAN-PIERRE BAUDOUIN MOREL

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRESTY

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17/04/1917 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SODEXO HOLDINGS LIMITED

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17/04/1917 April 2019 DIRECTOR APPOINTED LAURENT ARNAUDO

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17/04/1917 April 2019 CESSATION OF BUSINESS GROWTH FUND PLC AS A PSC

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR FIONA LOWRY

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROWTHER

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE KENT

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR BELINDA BERKELEY

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10/04/1910 April 2019 05/04/19 STATEMENT OF CAPITAL GBP 645.824856

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05/09/185 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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09/08/179 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS GROWTH FUND PLC

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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15/05/1715 May 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR RORY POPE

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02/12/162 December 2016 DIRECTOR APPOINTED MR WILLIAM ROBERT GRESTY

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07/09/167 September 2016 29/07/16 STATEMENT OF CAPITAL GBP 634.727856

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07/09/167 September 2016 SUB-DIVISION 29/07/16

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19/08/1619 August 2016 DIRECTOR APPOINTED MR PAUL RAWLINSON

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18/08/1618 August 2016 DIRECTOR APPOINTED MR RORY CHRISTIAN ROBERT POPE

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18/08/1618 August 2016 DIRECTOR APPOINTED MR MICHAEL JOHN SMITH

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16/08/1616 August 2016 ADOPT ARTICLES 29/07/2016

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM, 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND

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10/08/1610 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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10/08/1610 August 2016 SAIL ADDRESS CREATED

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04/08/164 August 2016 DIRECTOR APPOINTED MS FIONA CLAIRE LOWRY

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04/08/164 August 2016 DIRECTOR APPOINTED MISS DOMINIQUE KENT

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04/08/164 August 2016 DIRECTOR APPOINTED MS BELINDA JANE BERKELEY

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04/08/164 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102489070001

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACDOUGALL

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04/08/164 August 2016 DIRECTOR APPOINTED MR STEPHEN JOHN CROWTHER

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23/06/1623 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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