GCG HOLDINGS LTD
120 LEMAN STREET, LONDON E1 8EU- Active
- Private Limited Company
- Company No. 10248907
- Last Updated: 01 Mar 2024
Company Profile
GCG HOLDINGS LTD was incorporated on Thursday, June 23, 2016 as a Private Limited Company with registered address in LONDON. GCG HOLDINGS LTD has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 1 day.
| Name | GCG HOLDINGS LTD |
|---|---|
| Company number | 10248907 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 LEMAN STREET LONDON E1 8EU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Elevate Care International Limited 120 Leman Street, E1 8EU |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sodexo Holdings Limited Southampton Row, WC1B 5HA |
Dates: Friday, April 5, 2019 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Business Growth Fund Plc York Buildings, WC2N 6JU |
Dates: Friday, July 29, 2016 - Friday, April 5, 2019
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-116 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GCG HOLDINGS LTD | 23 Jun 2016 |