GEORGIA GC HOLDINGS LIMITED - CHEADLE


Company Profile Company Filings

Overview

GEORGIA GC HOLDINGS LIMITED is a Private Limited Company from CHEADLE UNITED KINGDOM and has the status: Active.
GEORGIA GC HOLDINGS LIMITED was incorporated 8 years ago on 12/06/2015 and has the registered number: 09635985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

GEORGIA GC HOLDINGS LIMITED - CHEADLE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FREMANTLE HOUSE 2 OAKWATER AVENUE
CHEADLE
SK8 3SR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACY LYNN MORT May 1974 British Director 2015-06-12 CURRENT
MR STEVEN JAMES MORT May 1971 British Director 2020-04-02 CURRENT
STEVEN JAMES MORT Secretary 2016-01-15 CURRENT
MR PATRICK JOHN TURNER Mar 1981 British Director 2021-01-14 UNTIL 2022-01-31 RESIGNED
JOHN ALAN THOMPSON Jul 1969 British Director 2019-01-07 UNTIL 2021-04-30 RESIGNED
MR TIMOTHY DAVID PLUESS Dec 1981 British Director 2017-10-25 UNTIL 2018-05-04 RESIGNED
RICARDO LAVERTY May 1978 British Director 2015-06-12 UNTIL 2017-07-17 RESIGNED
MR STEVEN JAMES MORT May 1971 British Director 2015-06-12 UNTIL 2016-01-15 RESIGNED
MR PETER JAMES LOFTHOUSE Mar 1976 British Director 2021-06-28 UNTIL 2022-03-31 RESIGNED
MR NEIL INSKIP Mar 1980 British Director 2016-01-15 UNTIL 2019-01-07 RESIGNED
MR RICHARD COTTER May 1961 British Director 2017-01-19 UNTIL 2020-04-02 RESIGNED
MR BENJAMIN JAMES ARMSTRONG Oct 1975 British Director 2017-07-17 UNTIL 2018-08-17 RESIGNED
MR PAUL LESLIE OLDHAM Feb 1964 British Director 2019-01-07 UNTIL 2020-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) 2016-04-06 - 2020-04-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Cotter 2016-04-06 - 2019-06-01 5/1961 Cheadle   Significant influence or control
Mr Neil Patrick Inskip 2016-04-06 - 2019-01-07 3/1980 Cheadle   Significant influence or control
Mr Ricardo Laverty 2016-04-06 - 2017-07-17 5/1978 Cheadle   Significant influence or control
Mrs Tracy Lynn Mort 2016-04-06 5/1974 Cheadle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Steven James Mort 2016-04-06 5/1971 Cheadle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIVALIS LIMITED TROWBRIDGE Dissolved... TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED TROWBRIDGE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LYNCH-STAUNTON COSMETICS LIMITED TROWBRIDGE Dissolved... TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
FINE FRAGRANCES AND COSMETICS LIMITED TROWBRIDGE Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
VIVALIS BEAUTY LIMITED TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
TRIGON SNACKS LIMITED MANCHESTER ... FULL 10890 - Manufacture of other food products n.e.c.
DR. ORGANIC LIMITED SWANSEA WALES Active FULL 20420 - Manufacture of perfumes and toilet preparations
VIVALIS HOLDINGS LIMITED TROWBRIDGE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
OPTIMA CONSUMER HEALTH LIMITED SWANSEA WALES Active FULL 46450 - Wholesale of perfume and cosmetics
VIVALIS GROUP LIMITED TROWBRIDGE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FADE OUT LIMITED TROWBRIDGE Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
JEROME RUSSELL LIMITED LONDON ENGLAND Active SMALL 46450 - Wholesale of perfume and cosmetics
AFFINITY BAY LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
DR. ORGANIC GROUP LTD SWANSEA WALES Active SMALL 70100 - Activities of head offices
GEORGIA GC LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NBTY (2015) LIMITED SWANSEA UNITED KINGDOM Active FULL 74990 - Non-trading company
ZELANDIA HONEY FARMS LIMITED SWANSEA WALES Active SMALL 01280 - Growing of spices, aromatic, drug and pharmaceutical crops
TOCG UK LIMITED SWANSEA UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FAITH IN NATURE LIMITED EDINBURGH SCOTLAND Active FULL 20411 - Manufacture of soap and detergents

Free Reports Available

Report Date Filed Date of Report Assets
Georgia GC Holdings Limited Filleted accounts for Companies House (small and micro) 2024-01-27 30-04-2023 £142,599 Cash £3,371,136 equity
Georgia GC Holdings Limited Filleted accounts for Companies House (small and micro) 2023-01-17 30-04-2022 £638,592 Cash £3,415,344 equity
Georgia GC Holdings Limited Filleted accounts for Companies House (small and micro) 2021-12-01 30-04-2021 £968,259 Cash £3,467,264 equity
Georgia GC Holdings Limited Filleted accounts for Companies House (small and micro) 2021-04-22 30-04-2020 £624,496 Cash £3,532,571 equity
Georgia GC Holdings Limited Filleted accounts for Companies House (small and micro) 2019-11-29 28-02-2019 £220 Cash £5,297,455 equity

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