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GC HOLDINGS LIMITED

Company number 10347154

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2020	CH01	Director's details changed for Mrs Melanie Kathryn Duke on 30 April 2018	View PDF Director's details changed for Mrs Melanie Kathryn Duke on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AD01	Registered office address changed from C/O Throgmorton Uk Limited, 6th Floor 65 Gresham Street London EC2V 7NQ England to 6th Floor 125 Wood Street London EC2V 7AN on 26 June 2019	View PDF Registered office address changed from C/O Throgmorton Uk Limited, 6th Floor 65 Gresham Street London EC2V 7NQ England to 6th Floor 125 Wood Street London EC2V 7AN on 26 June 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
29 Jan 2019	PSC07	Cessation of Gcg Manager S.A. Luxco S.C.A. as a person with significant control on 25 August 2016	View PDF Cessation of Gcg Manager S.A. Luxco S.C.A. as a person with significant control on 25 August 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	CH01	Director's details changed for Mrs Melanie Kathryn Duke on 18 January 2019	View PDF Director's details changed for Mrs Melanie Kathryn Duke on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AD01	Registered office address changed from 65 Throgmorton Uk Limited 6th Floor, 65 Gresham Street London EC2V 7NQ England to C/O Throgmorton Uk Limited, 6th Floor 65 Gresham Street London EC2V 7NQ on 16 July 2018	View PDF Registered office address changed from 65 Throgmorton Uk Limited 6th Floor, 65 Gresham Street London EC2V 7NQ England to C/O Throgmorton Uk Limited, 6th Floor 65 Gresham Street London EC2V 7NQ on 16 July 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom to 65 Throgmorton Uk Limited 6th Floor, 65 Gresham Street London EC2V 7NQ on 28 June 2018	View PDF Registered office address changed from New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom to 65 Throgmorton Uk Limited 6th Floor, 65 Gresham Street London EC2V 7NQ on 28 June 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
01 May 2018	AP01	Appointment of Mrs Melanie Kathryn Duke as a director on 30 April 2018	View PDF Appointment of Mrs Melanie Kathryn Duke as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
29 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	PSC02	Notification of Gcg Manager S.A. Luxco S.C.A. as a person with significant control on 25 August 2016	View PDF Notification of Gcg Manager S.A. Luxco S.C.A. as a person with significant control on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
17 Jan 2017	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with no updates	View PDF Confirmation statement made on 17 January 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	TM01	Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016	View PDF Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-25 GBP 1	View PDF Incorporation Statement of capital on 2016-08-25 GBP 1 - link opens in a new window - 18 pages (18 pages)

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