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GCL GROUP HOLDINGS LIMITED

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

This company is commonly known as Gcl Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11099649. The firm's registered office is in READING. You can find them at 1 London Street, , Reading, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GCL GROUP HOLDINGS LIMITED
Company Number:11099649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 London Street, Reading, England, RG1 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Street, Reading, England, RG1 4PN

Corporate Secretary24 July 2018Active
1, London Street, Reading, England, RG1 4PN

Director06 December 2017Active
1, London Street, Reading, England, RG1 4PN

Director06 December 2017Active

People with Significant Control

Mrs Jacqueline Rachel Finn
Notified on:01 August 2018
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:1, London Street, Reading, England, RG1 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mrs Virginia Rachel Pipe
Notified on:01 August 2018
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:1, London Street, Reading, England, RG1 4PN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Simon David Pipe
Notified on:06 December 2017
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:1, London Street, Reading, England, RG1 4PN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Edward Charles Finn
Notified on:06 December 2017
Status:Active
Date of birth:December 1963
Nationality:Irish
Country of residence:England
Address:1, London Street, Reading, England, RG1 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-02-01Accounts

Change account reference date company current extended.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-18Persons with significant control

Change to a person with significant control.

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2018-12-18Persons with significant control

Change to a person with significant control.

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2018-09-17Resolution

Resolution.

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2018-09-06Officers

Appoint corporate secretary company with name date.

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2018-09-06Address

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

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2018-02-20Capital

Capital allotment shares.

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2018-02-19Capital

Capital name of class of shares.

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2018-02-16Resolution

Resolution.

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2017-12-06Incorporation

Incorporation company.

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