GCG UK HOLDINGS LTD
LINK HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED HP4 1EF- Active
- Private Limited Company
- Company No. 13538690
- Last Updated: 01 Mar 2024
Company Profile
GCG UK HOLDINGS LTD was incorporated on Thursday, July 29, 2021 as a Private Limited Company with registered address in BERKHAMSTED. GCG UK HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 6 months and 27 days.
| Name | GCG UK HOLDINGS LTD |
|---|---|
| Company number | 13538690 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINK HOUSE NORTHBRIDGE ROAD BERKHAMSTED HP4 1EF |
|---|---|
| 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 Christian John George Glynn Nationality: British |
Dates: Thursday, August 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr James Patrick Gibson Nationality: British |
Dates: Thursday, July 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Salvatore Cinotti Nationality: British |
Dates: Thursday, July 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christian Glynn Nationality: British |
Dates: Thursday, July 29, 2021 - Wednesday, August 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GCG UK HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GCG UK HOLDINGS LTD | 29 Jul 2021 |