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GC EUROPE HOLDINGS LTD.

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

This company is commonly known as Gc Europe Holdings Ltd.. The company was founded 4 years ago and was given the registration number 12279448. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138, Houndsditch, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GC EUROPE HOLDINGS LTD.
Company Number:12279448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director24 October 2019Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director27 September 2023Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary24 October 2019Active

People with Significant Control

Mr Lawrence Eric Golub
Notified on:24 October 2019
Status:Active
Date of birth:March 1959
Nationality:American
Country of residence:United Kingdom
Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Barak Golub
Notified on:24 October 2019
Status:Active
Date of birth:April 1962
Nationality:American
Country of residence:United Kingdom
Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lawrence Eric Golub
Notified on:24 October 2019
Status:Active
Date of birth:October 1959
Nationality:American
Country of residence:United Kingdom
Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Termination secretary company with name termination date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type small.

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2023-10-02Officers

Appoint person director company with name date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type small.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type small.

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2021-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-20Accounts

Change account reference date company current extended.

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2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-10-24Incorporation

Incorporation company.

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