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GCC GROUP LIMITED

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

This company is commonly known as Gcc Group Limited. The company was founded 6 years ago and was given the registration number 10856703. The firm's registered office is in LEICESTER. You can find them at Park House, 37 Clarence Street, Leicester, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GCC GROUP LIMITED
Company Number:10856703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Park House, 37 Clarence Street, Leicester, Leicestershire, England, LE1 3RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX

Director21 December 2023Active
11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX

Director21 December 2023Active
Henley House, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Secretary17 January 2021Active
Henley House, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director07 July 2017Active
Henley House, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director17 January 2021Active
122, Minories, London, EC3N 1NT

Director14 December 2017Active

People with Significant Control

Xperience Group Holdings Limited
Notified on:21 December 2023
Status:Active
Country of residence:Northern Ireland
Address:11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Harthman
Notified on:07 July 2017
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Henley House, Barnett Way, Gloucester, England, GL4 3RT
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 (5 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

DateCategoryDescription
2024-01-16Address

Change registered office address company with date old address new address.

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2024-01-15Capital

Capital variation of rights attached to shares.

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2024-01-15Incorporation

Memorandum articles.

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2024-01-15Resolution

Resolution.

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2024-01-15Capital

Capital name of class of shares.

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2024-01-14Incorporation

Memorandum articles.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2024-01-05Persons with significant control

Cessation of a person with significant control.

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2024-01-05Capital

Capital allotment shares.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Termination secretary company with name termination date.

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2023-12-29Resolution

Resolution.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-11-23Officers

Change person director company with change date.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-06-24Persons with significant control

Change to a person with significant control.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-15Address

Change registered office address company with date old address new address.

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2022-01-27Officers

Termination director company with name termination date.

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