G & C HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
G & C HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
G & C HOLDINGS LIMITED was incorporated 24 years ago on 20/12/1999 and has the registered number: 03896942. The accounts status is TOTAL EXEMPTION FULL.
G & C HOLDINGS LIMITED was incorporated 24 years ago on 20/12/1999 and has the registered number: 03896942. The accounts status is TOTAL EXEMPTION FULL.
G & C HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 LUMLEY STREET
LONDON
W1K 6TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2020 | 20/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MICHELA PANICCIA | Mar 1984 | Italian | Director | 2016-12-08 | CURRENT |
LUMLEY MANAGEMENT LIMITED | Corporate Director | 2000-10-31 UNTIL 2012-09-07 | RESIGNED | ||
NEW CAVENDISH MANAGEMENT LIMITED | Corporate Director | 2012-09-07 UNTIL 2017-12-19 | RESIGNED | ||
JD NOMINEES LIMITED | Sep 1989 | Director | 1999-12-20 UNTIL 2000-10-31 | RESIGNED | |
JD SECRETARIAT LIMITED | Corporate Secretary | 1999-12-20 UNTIL 2021-01-12 | RESIGNED | ||
JOSEPH KAREL KOOPMANS | Nov 1935 | Belgian | Director | 2009-03-31 UNTIL 2016-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Michela Paniccia | 2016-12-08 | 3/1984 | Cisterna Di Latina |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Paolo Tintisona | 2016-04-06 - 2016-12-08 | 10/1963 | Cisterna Di Latina |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
G&C_HOLDINGS_LIMITED - Accounts | 2020-03-06 | 31-12-2019 | £42 Cash £290,910 equity |
G&C_HOLDINGS_LIMITED - Accounts | 2020-03-06 | 31-12-2018 | £42 Cash £290,910 equity |
G&C_HOLDINGS_LIMITED - Accounts | 2018-11-06 | 31-12-2017 | £3,861 Cash £298,059 equity |
G&C_HOLDINGS_LIMITED - Accounts | 2018-02-02 | 31-12-2016 | £1,158 Cash |
G&C_HOLDINGS_LIMITED - Accounts | 2016-12-29 | 31-12-2015 | £502 Cash £407,508 equity |