GEORGIA GC HOLDINGS LIMITED
FREMANTLE HOUSE 2 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE SK8 3SR- Active
- Private Limited Company
- Company No. 09635985
- Last Updated: 01 Mar 2024
Company Profile
GEORGIA GC HOLDINGS LIMITED was incorporated on Friday, June 12, 2015 as a Private Limited Company with registered address in CHEADLE. GEORGIA GC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 4 months and 3 days.
| Name | GEORGIA GC HOLDINGS LIMITED |
|---|---|
| Company number | 09635985 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FREMANTLE HOUSE 2 OAKWATER AVENUE CHEADLE ROYAL BUSINESS PARK CHEADLE SK8 3SR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven James Mort Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Cotter Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
significant influence or control
|
| Mrs Tracy Lynn Mort Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ricardo Laverty Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 17, 2017
significant influence or control
|
| Mr Neil Patrick Inskip Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 7, 2019
significant influence or control
|
| Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) Palmer Street, SW1H 0AD |
Dates: Wednesday, April 6, 2016 - Thursday, April 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (107 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GEORGIA GC HOLDINGS LIMITED | 12 Jun 2015 |