GCG HOLDCO LIMITED - SLOUGH


Company Profile Company Filings

Overview

GCG HOLDCO LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
GCG HOLDCO LIMITED was incorporated 1 years ago on 05/04/2023 and has the registered number: 14782619. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/01/2025.

GCG HOLDCO LIMITED - SLOUGH

This company is listed in the following categories:
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
30 / 6 05/01/2025

Registered Office

GOLDEN CROSS SERVICE STATION THE HIGH STREET
SLOUGH
SL3 0JZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LYAQETALI AMIRALI MOHAMED May 1959 British Director 2023-04-05 CURRENT
ARIF AMIRALI MOHAMED Oct 1966 British Director 2023-04-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lyaqetali Amirali Mohamed 2023-04-05 - 2023-10-13 5/1959 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Arif Amirali Mohamed 2023-04-05 - 2023-10-13 10/1966 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lyaqetali Amirali Mohamed 2023-04-05 5/1959 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Arif Amirali Mohamed 2023-04-05 10/1966 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAHMA LTD SLOUGH ENGLAND Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
FITCH'S SERVICE STATION LIMITED SLOUGH ENGLAND Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
PILTON BRIDGE SERVICE STATION LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
NESSCLIFFE SERVICE STATION LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
MOGI FOODS LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
GCG OLDCO LTD BISHOP'S STORTFORD Dissolved... FULL 47300 - Retail sale of automotive fuel in specialised stores
MOGI NEWCO LIMITED BISHOP'S STORTFORD Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
GOLDEN CROSS GROUP LTD SLOUGH ENGLAND Active SMALL 70100 - Activities of head offices
MOGI SUB 5 LIMITED COLNBROOK, SLOUGH ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
MOGI HOLDINGS LIMITED BISHOP'S STORTFORD Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STONECOT HOLDCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MOTEC HOLDCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STONECOT PROPCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
MOTEC PROPCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GOLDEN CROSS SERVICE STATION LLP PINNER ENGLAND Active DORMANT None Supplied
VIADUCT SERVICE STATION LLP PINNER ENGLAND Active MICRO ENTITY None Supplied
STONECOT SERVICE STATION LLP PINNER ENGLAND Active DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAHMA LTD SLOUGH ENGLAND Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
FITCH'S SERVICE STATION LIMITED SLOUGH ENGLAND Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
MAJOR FUELS LIMITED SLOUGH ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
GOLDEN CROSS GROUP LTD SLOUGH ENGLAND Active SMALL 70100 - Activities of head offices
STONECOT HOLDCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MOTEC HOLDCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STONECOT PROPCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
MOTEC PROPCO LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate