GCA BEACON HOUSE LTD
1ST FLOOR QUADRANT HOUSE, 9 HEATH ROAD, WEYBRIDGE KT13 8SX- Active
- Private Limited Company
- Company No. 11507128
- Last Updated: 01 Mar 2024
Company Profile
GCA BEACON HOUSE LTD was incorporated on Wednesday, August 8, 2018 as a Private Limited Company with registered address in WEYBRIDGE. GCA BEACON HOUSE LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 6 years 3 months and 4 days.
| Name | GCA BEACON HOUSE LTD |
|---|---|
| Company number | 11507128 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR QUADRANT HOUSE 9 HEATH ROAD WEYBRIDGE KT13 8SX |
|---|---|
| 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 |
|---|---|
| Mr Philip Martin O'Halloran Nationality: British |
Dates: Tuesday, August 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Damian Lawrie Nationality: British |
Dates: Wednesday, August 8, 2018 - Tuesday, August 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jonathan Charles Wale Nationality: British |
Dates: Wednesday, August 8, 2018 - Tuesday, August 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Damian Lawrie Nationality: British |
Dates: Wednesday, August 8, 2018 - Wednesday, August 8, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-165 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GCA BEACON HOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GCA BEACON HOUSE LTD | 08 Aug 2018 |
| EVERY VOICE COUNTS LTD | 03 Sep 2018 |