GCSC HOLDINGS LIMITED - READING
Company Profile | Company Filings |
Overview
GCSC HOLDINGS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
GCSC HOLDINGS LIMITED was incorporated 22 years ago on 03/04/2002 and has the registered number: 04408352. The accounts status is TOTAL EXEMPTION FULL.
GCSC HOLDINGS LIMITED was incorporated 22 years ago on 03/04/2002 and has the registered number: 04408352. The accounts status is TOTAL EXEMPTION FULL.
GCSC HOLDINGS LIMITED - READING
This company is listed in the following categories:
64201 - Activities of agricultural holding companies
64201 - Activities of agricultural holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
MERLIN HOUSE BRUNEL ROAD
READING
BERKSHIRE
RG7 4AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMENITY HOLDINGS LIMITED (until 19/08/2005)
AMENITY HOLDINGS LIMITED (until 19/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2022 | 05/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH MCGUIRE | British | Secretary | 2006-08-01 | CURRENT | |
MR JOHN SMART | Jul 1973 | British | Director | 2011-01-01 | CURRENT |
MISS ELIZABETH ANN HAYMAN | Feb 1980 | British | Director | 2011-01-01 | CURRENT |
MR CARL RICHARD CROME | Dec 1956 | British | Director | 2002-04-19 | CURRENT |
CHRISTOPHER RICHARD DLUGIEWICZ | British | Secretary | 2005-11-01 UNTIL 2006-08-01 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-03 UNTIL 2002-04-19 | RESIGNED | ||
YVONNE MONTAGUE | British | Secretary | 2003-01-10 UNTIL 2005-06-25 | RESIGNED | |
ELIZABETH MCGUIRE | Secretary | 2016-06-09 UNTIL 2021-09-16 | RESIGNED | ||
ALEXANDER LEE WRIGHT | British | Secretary | 2002-04-19 UNTIL 2003-01-10 | RESIGNED | |
MRS HELEN CROME | Secretary | 2011-03-24 UNTIL 2016-06-09 | RESIGNED | ||
MARTIN RICHARD ANDREWS | British | Secretary | 2005-06-25 UNTIL 2005-11-01 | RESIGNED | |
MR MARK WILTON | Jun 1958 | British | Director | 2011-01-01 UNTIL 2014-12-22 | RESIGNED |
STUART ASHWORTH | Jul 1967 | British | Director | 2002-06-03 UNTIL 2005-07-08 | RESIGNED |
MRS HELEN LOUISE CROME | Feb 1972 | British | Director | 2012-09-17 UNTIL 2016-06-09 | RESIGNED |
HAKAN GUSTAF ERIKSSON | Oct 1961 | Swedish | Director | 2012-09-17 UNTIL 2019-01-21 | RESIGNED |
STEPHEN MARK FLANAGAN | Jun 1964 | British | Director | 2018-11-01 UNTIL 2018-11-01 | RESIGNED |
MR GARY STANLEY HAINES | Apr 1954 | British | Director | 2002-06-03 UNTIL 2002-06-04 | RESIGNED |
MR GEOFFREY CYRIL LLOYD | Jun 1953 | British | Director | 2011-01-01 UNTIL 2018-11-01 | RESIGNED |
MR NICHOLAS MARTIN | May 1968 | British | Director | 2011-01-01 UNTIL 2014-12-22 | RESIGNED |
MR GREGORY MARK SULLIVAN | Jan 1955 | Australian | Director | 2002-06-03 UNTIL 2005-12-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-03 UNTIL 2002-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
2020 Holdings Limited | 2020-02-27 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Carl Crome | 2016-04-06 - 2020-02-27 | 12/1956 | Newbury Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GCSC Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-23 | 31-12-2021 | £50 Cash £460,995 equity |
GCSC Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-10 | 31-12-2020 | £50 Cash £460,995 equity |
GCSC Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-05 | 31-12-2018 | £830 Cash £290,995 equity |
GCSC Holdings Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-07 | 31-12-2017 | £4,390 Cash £290,995 equity |
GCSC Holdings Ltd - Accounts to registrar - small 17.1.1 | 2017-06-28 | 31-12-2016 | £7,030 Cash £24,996 equity |
GCSC Holdings Ltd - Limited company - abbreviated - 11.9 | 2016-04-15 | 31-12-2015 | £94 Cash £22,383 equity |
GCSC Holdings Ltd - Limited company - abbreviated - 11.6 | 2015-05-14 | 31-12-2014 | £81 Cash £22,383 equity |