GCG HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
GCG HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GCG HOLDINGS LTD was incorporated 7 years ago on 23/06/2016 and has the registered number: 10248907. The accounts status is DORMANT and accounts are next due on 31/05/2024.
GCG HOLDINGS LTD was incorporated 7 years ago on 23/06/2016 and has the registered number: 10248907. The accounts status is DORMANT and accounts are next due on 31/05/2024.
GCG HOLDINGS LTD - LONDON
This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
120 LEMAN STREET
LONDON
E1 8EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN JOHN RICHARDS | Secretary | 2023-10-31 | CURRENT | ||
MR ADRIAN JOHN RICHARDS | Nov 1969 | British | Director | 2023-10-31 | CURRENT |
MR PAUL RAWLINSON | Oct 1959 | British | Director | 2016-07-29 UNTIL 2019-04-05 | RESIGNED |
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2019-04-05 UNTIL 2023-10-31 | RESIGNED | ||
MR GILLES BERNARD VESTUR | May 1959 | French | Director | 2019-10-14 UNTIL 2021-07-01 | RESIGNED |
DOMINIQUE KENT | Feb 1974 | British | Director | 2016-07-29 UNTIL 2019-04-05 | RESIGNED |
SAROSH DINYAR MISTRY | Aug 1969 | American | Director | 2019-04-05 UNTIL 2023-10-31 | RESIGNED |
MR MICHAEL JOHN SMITH | Jun 1943 | British | Director | 2016-07-29 UNTIL 2019-04-05 | RESIGNED |
MS VICTORIA SAPOJNIC | Jul 1980 | French | Director | 2021-07-01 UNTIL 2023-10-31 | RESIGNED |
DIDIER JEAN-MARIE BERNARD SANDOZ | Jul 1962 | French | Director | 2019-04-05 UNTIL 2023-10-31 | RESIGNED |
MRS JEAN MARY RENTON | Dec 1968 | British | Director | 2019-11-01 UNTIL 2023-10-31 | RESIGNED |
MR MALCOLM MACDOUGALL | Apr 1971 | British | Director | 2016-06-23 UNTIL 2016-07-29 | RESIGNED |
MR RORY CHRISTIAN ROBERT POPE | Dec 1970 | British | Director | 2016-07-29 UNTIL 2016-11-22 | RESIGNED |
NICOLAS JEAN-PIERRE BAUDOUIN MOREL | Nov 1973 | French | Director | 2019-04-05 UNTIL 2019-10-14 | RESIGNED |
MS FIONA CLAIRE LOWRY | Aug 1965 | Director | 2016-07-29 UNTIL 2019-04-05 | RESIGNED | |
MR WILLIAM ROBERT GRESTY | Mar 1980 | British | Director | 2016-11-22 UNTIL 2019-04-05 | RESIGNED |
MR STEPHEN JOHN CROWTHER | Mar 1956 | British | Director | 2016-07-29 UNTIL 2019-04-05 | RESIGNED |
MS BELINDA JANE BERKELEY | Jul 1973 | British | Director | 2016-07-29 UNTIL 2019-04-05 | RESIGNED |
LAURENT ARNAUDO | Mar 1967 | French | Director | 2019-04-05 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elevate Care International Limited | 2023-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sodexo Holdings Limited | 2019-04-05 - 2023-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Business Growth Fund Plc | 2016-07-29 - 2019-04-05 | London | Significant influence or control as firm |