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GCP (UK) HOLDINGS LIMITED

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

This company is commonly known as Gcp (uk) Holdings Limited. The company was founded 10 years ago and was given the registration number 09621665. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GCP (UK) HOLDINGS LIMITED
Company Number:09621665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 New Bridge Street, London, England, EC4V 6JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG

Secretary03 April 2023Active
Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU

Director03 April 2023Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director03 April 2023Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director03 April 2023Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director27 May 2021Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary03 June 2015Active
580-581, Ipswich Road, Slough, United Kingdom, SL1 4EQ

Director28 November 2017Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director03 November 2016Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director27 May 2021Active
6001, Broken Sound Parkway N.W., Suite 600, Boca Raton, Usa, 33487

Director03 June 2015Active
580-581, Ipswich Road, Slough, United Kingdom, SL1 4EQ

Director03 November 2016Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director16 July 2019Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director18 May 2016Active
580-581, Ipswich Road, Slough, United Kingdom, SL1 4EQ

Director03 November 2016Active
580-581, Ipswich Road, Slough, United Kingdom, SL1 4EQ

Director03 June 2015Active
62, Whittemore Avenue, Cambridge, United States, 02140

Director03 June 2015Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director10 February 2020Active
580-581, Ipswich Road, Slough, United Kingdom, SL1 4EQ

Director28 November 2017Active
580-581, Ipswich Road, Slough, United Kingdom, SL1 4EQ

Director18 May 2016Active
Gcp Applied Technologies, Inc., 2325 Lakeview Parkway, Suite 450, Alpharetta, United States,

Director08 February 2022Active

People with Significant Control

Gcp Applied Technologies Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2711, Centerville Road #400, Wilmington, United States,
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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