G & C HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G & C Holdings Limited. The company was founded 24 years ago and was given the registration number 03896942. The firm's registered office is in LONDON. You can find them at 1 Lumley Street, Mayfair, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	G & C HOLDINGS LIMITED
Company Number	:	03896942
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 1999
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Lumley Street, Mayfair, London, W1K 6TT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Giuseppe Verdi No. 9, Int. 3, Cisterna Di Latina, Italy, 04012	Director	08 December 2016	Active
1 Lumley Street, Mayfair, London, W1K 6TT	Corporate Secretary	20 December 1999	Active
1 Lumley Street, Mayfair, London, W1K 6TT	Director	20 December 1999	Active
Hofstraat 74, 9150 Kruibeke, Belgium,	Director	31 March 2009	Active
1 Lumley Street, Mayfair, London, W1K 6TT	Corporate Director	31 October 2000	Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT	Corporate Director	07 September 2012	Active

People with Significant Control

Ms Michela Paniccia
Notified on	:	08 December 2016
Status	:	Active
Date of birth	:	March 1984
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Giuseppe Verdi No. 9, Int. 3, Cisterna Di Latina, Italy, 04012
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paolo Tintisona
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Via Dante Alighiere 120, Cisterna Di Latina, Italy, 04012
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-11-09	Gazette	Gazette dissolved compulsory.	Download
2021-08-24	Gazette	Gazette notice compulsory.	Download
2021-01-12	Officers	Termination secretary company with name termination date.	Download
2020-06-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-07	Gazette	Gazette filings brought up to date.	Download
2020-03-05	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-05	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2019-12-10	Gazette	Gazette notice compulsory.	Download
2019-06-06	Confirmation statement	Confirmation statement with updates.	Download
2018-11-05	Accounts	Accounts with accounts type total exemption full.	Download
2018-06-07	Confirmation statement	Confirmation statement with updates.	Download
2018-02-01	Accounts	Accounts with accounts type total exemption full.	Download
2018-01-27	Gazette	Gazette filings brought up to date.	Download
2017-12-19	Officers	Termination director company with name termination date.	Download
2017-12-05	Gazette	Gazette notice compulsory.	Download
2017-06-14	Confirmation statement	Confirmation statement with updates.	Download
2016-12-28	Accounts	Accounts with accounts type total exemption full.	Download
2016-12-19	Officers	Termination director company with name termination date.	Download
2016-12-19	Officers	Appoint person director company with name date.	Download
2016-12-13	Gazette	Gazette filings brought up to date.	Download
2016-12-06	Gazette	Gazette notice compulsory.	Download
2016-06-06	Annual return	Annual return company with made up date full list shareholders.	Download
2016-05-11	Accounts	Accounts with accounts type total exemption small.	Download
2016-02-10	Gazette	Gazette filings brought up to date.	Download