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GCP HOLDCO LIMITED

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

This company is commonly known as Gcp Holdco Limited. The company was founded 9 years ago and was given the registration number 09751644. The firm's registered office is in EXETER. You can find them at 51 New North Road, , Exeter, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GCP HOLDCO LIMITED
Company Number:09751644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2015
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, United Kingdom, EX4 4EP
Country Origin:UNITED KINGDOM
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 Secretary27 August 2015Active
51, New North Road, Exeter, United Kingdom, EX4 4EP

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

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

Director27 August 2015Active
51, New North Road, Exeter, United Kingdom, EX4 4EP

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

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

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

Director27 August 2015Active
51, New North Road, Exeter, United Kingdom, EX4 4EP

Director27 August 2015Active
51, New North Road, Exeter, United Kingdom, EX4 4EP

Director27 August 2015Active

People with Significant Control

Gemini Topco Limited
Notified on:06 April 2016
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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