This company is commonly known as Gcsc Holdings Limited. The company was founded 22 years ago and was given the registration number 04408352. The firm's registered office is in READING. You can find them at Overdene House 49 Church Street, Theale, Reading, Berkshire. This company's SIC code is 64201 - Activities of agricultural holding companies.
| Name | : | GCSC HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04408352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Merlin House, Brunel Road, Theale, Reading, England, RG7 4AB | Secretary | 01 August 2006 | Active |
| Merlin House, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 19 April 2002 | Active |
| Merlin House, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 01 January 2011 | Active |
| Merlin House, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 01 January 2011 | Active |
| Ravensworth Cottage, Ravensworth Road Mortimer, Reading, RG7 3UD | Secretary | 25 June 2005 | Active |
| Overdene House, 49 Church Street, Theale, Reading, United Kingdom, RG7 5BX | Secretary | 24 March 2011 | Active |
| 5 May Park, Calcot, Reading, RG31 7RU | Secretary | 01 November 2005 | Active |
| The Company's Registered Office, Reading, England, | Secretary | 09 June 2016 | Active |
| 10 Westfield Drive, Great Bookham, KT23 3NU | Secretary | 10 January 2003 | Active |
| 19 Hagley Road, Reading, RG2 0DN | Secretary | 19 April 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 April 2002 | Active |
| 36 Richmond Road, Exmouth, EX8 2NA | Director | 03 June 2002 | Active |
| 1, Rose Cottage, Frilsham Hermitage, Thatcham, United Kingdom, RG18 9XQ | Director | 17 September 2012 | Active |
| Hedvig Eleonorasgata 3, 59240 Vadstena, Sweden, | Director | 17 September 2012 | Active |
| No 1 Queensford, Mulsford Lane, Worthenbury, Wrexham, Wales, LL13 0AP | Director | 01 November 2018 | Active |
| 12, Tintagel Court, Eynesbury, St Neots, England, PE19 2RZ | Director | 03 June 2002 | Active |
| Overdene House, 49 Church Street, Theale, Reading, England, RG7 5BX | Director | 01 January 2011 | Active |
| Overdene House, 49 Church Street, Theale, Reading, England, RG7 5BX | Director | 01 January 2011 | Active |
| Shalford Dairy, Wasing Estate, Aldermaston, RG7 4NB | Director | 03 June 2002 | Active |
| Overdene House, 49 Church Street, Theale, Reading, England, RG7 5BX | Director | 01 January 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 April 2002 | Active |
| 2020 Holdings Limited | ||
| Notified on | : | 27 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Overdene House, 49 Church Street, Reading, England, RG7 5BX |
| Nature of control | : |
|
| Mr Carl Crome | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Orchard End, Cheiveley, Newbury, England, RG20 8RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-10-14 | Officers | Change person secretary company with change date. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-03 | Officers | Change person secretary company with change date. | Download |
| 2021-04-03 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.