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GCP HOLDCO 2 LIMITED

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

This company is commonly known as Gcp Holdco 2 Limited. The company was founded 7 years ago and was given the registration number 10657455. The firm's registered office is in EXETER. You can find them at 51 New North Road, , Exeter, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GCP HOLDCO 2 LIMITED
Company Number:10657455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2017
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:51 New North Road, Exeter, Devon, EX4 4EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Director20 December 2021Active
4, Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Director20 December 2021Active
4, Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Director20 December 2021Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Corporate Secretary07 March 2017Active
51, New North Road, Exeter, EX4 4EP

Director01 February 2021Active
51, New North Road, Exeter, EX4 4EP

Director23 February 2018Active
51, New North Road, Exeter, EX4 4EP

Director07 March 2017Active
51, New North Road, Exeter, EX4 4EP

Director01 May 2019Active
51, New North Road, Exeter, EX4 4EP

Director20 December 2021Active
51, New North Road, Exeter, EX4 4EP

Director20 December 2021Active
51, New North Road, Exeter, EX4 4EP

Director07 March 2017Active
51, New North Road, Exeter, EX4 4EP

Director07 March 2017Active
51, New North Road, Exeter, EX4 4EP

Director07 March 2017Active

People with Significant Control

Gcp Student Living Plc
Notified on:07 March 2017
Status:Active
Country of residence:United Kingdom
Address:51, New North Road, Exeter, United Kingdom, EX4 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gemini Topco 2 Limited
Notified on:07 March 2017
Status:Active
Country of residence:England
Address:6th Floor, 65 Gresham Street, London, England, EC2V 7NQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Address

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

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2023-08-02Officers

Termination secretary company with name termination date.

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2023-07-11Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-11Resolution

Resolution.

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2023-06-09Capital

Legacy.

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2023-06-09Capital

Capital statement capital company with date currency figure.

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2023-06-09Insolvency

Legacy.

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2023-06-09Resolution

Resolution.

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2023-06-08Capital

Capital allotment shares.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-02-21Officers

Second filing of director appointment with name.

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2023-02-03Officers

Second filing of director appointment with name.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-22Officers

Change corporate secretary company with change date.

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2022-11-22Address

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

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2022-08-04Accounts

Accounts with accounts type full.

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2022-07-21Mortgage

Mortgage satisfy charge full.

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2022-07-21Mortgage

Mortgage satisfy charge full.

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2022-06-20Officers

Second filing of director appointment with name.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-02-09Officers

Termination director company with name termination date.

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2022-02-09Officers

Termination director company with name termination date.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2022-01-12Change of name

Certificate change of name company.

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