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GGC UK HOLDINGS LTD

Company number 12156567

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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)
24 Dec 2024 AA Full accounts made up to 31 December 2023
14 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
16 Jan 2024 SH02 Sub-division of shares on 31 December 2023
16 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 31/12/2023
04 Jan 2024 PSC07 Cessation of Vontier Corporation as a person with significant control on 31 December 2023
04 Jan 2024 PSC02 Notification of Ggc Uk Holdings Ii Limited as a person with significant control on 31 December 2023
03 Jan 2024 AA Full accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
14 Dec 2022 AA Full accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
18 Aug 2022 PSC05 Change of details for Vontier Corporation as a person with significant control on 1 January 2021
18 Aug 2022 CH01 Director's details changed for Steven John Okpych on 1 January 2021
18 Aug 2022 CH03 Secretary's details changed for Courtney Schuster Kamlet on 1 January 2021
31 Jan 2022 AA Full accounts made up to 31 December 2020
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2021 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £453,082,822.12 standing to the cresit of the companys capital reserve capitalised 24/08/2021
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 453,082,827.12
25 Aug 2021 SH19 Statement of capital on 25 August 2021
  • GBP 5.00
25 Aug 2021 SH20 Statement by Directors
25 Aug 2021 CAP-SS Solvency Statement dated 24/08/21
25 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Amount of reduction credited to profit and loss account 24/08/2021
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
09 Mar 2021 PSC02 Notification of Vontier Corporation as a person with significant control on 9 October 2020
09 Mar 2021 PSC07 Cessation of Fortive Corporation as a person with significant control on 9 October 2020