GGC UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
GGC UK HOLDINGS LTD
COMPANY NUMBER
12156567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/08/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS13 1DT
Gilbert Barker House
Burnt Mills Road
Basildon
Essex SS13 1DT
SS13 1DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/08/2024 | Confirmation Statement (CS01) | other | |
| 16/01/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 16/01/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GGC INTERNATIONAL HOLDINGS II LLC | N/A | N/A |
| GGC UK HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GGC UK HOLDINGS LTD?
Purchase the company report or an
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Want to learn more about GGC UK HOLDINGS LTD?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2020 - Present (4 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/08/2019 - 02/09/2020 (1years) Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/08/2024 | Confirmation Statement (CS01) | other | |
| 16/01/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 16/01/2024 | No description (RESOLUTIONS) | other | |
| 04/01/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/01/2024 | Annual Accounts. (AA) | accounts | |
| 15/08/2023 | Confirmation Statement (CS01) | other | |
| 14/12/2022 | Annual Accounts. (AA) | accounts | |
| 18/08/2022 | Change of secretary’s details (CH03) | officers | |
| 18/08/2022 | Change of director’s details (CH01) | officers | |
| 18/08/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/08/2022 | Confirmation Statement (CS01) | other | |
| 31/01/2022 | Annual Accounts. (AA) | accounts | |
| 01/12/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 30/11/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 17/09/2021 | No description (RESOLUTIONS) | other | |
| 16/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 25/08/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 25/08/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 25/08/2021 | No description (RESOLUTIONS) | other | |
| 16/08/2021 | Confirmation Statement (CS01) | other | |
| 09/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/03/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 29/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 18/09/2020 | Confirmation Statement (CS01) | other | |
| 02/09/2020 | Appointment of director (AP01) | officers | |
| 02/09/2020 | Termination of appointment of director (TM01) | officers | |
| 09/06/2020 | Appointment of secretary (AP03) | officers | |
| 02/06/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 22/11/2019 | Return of Allotment of shares (SH01) | capitals | |
| 13/11/2019 | Return of Allotment of shares (SH01) | capitals | |
| 14/08/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GGC INTERNATIONAL HOLDINGS II LLC | N/A | N/A |
| GGC UK HOLDINGS II LIMITED | Active - Newly Incorporated | View Report |
| GGC UK HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 10/03/2021 | Change in Reg. Office |
| 10/03/2021 | New Board Member Steven John Okpych (927377279) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Board Member Steven John Okpych (927377281) Appointed |
| 04/09/2020 | Rajesh Singh Yadava (926146804) has left the board |
| 11/06/2020 | New Company Secretary Courtney Schuster Kamlet (927059458) Appointed |
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