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 - READING

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVOPONIC LIMITED BINGHAM ENGLAND Active MICRO ENTITY 20200 - Manufacture of pesticides and other agrochemical products
EUROPEAN FACTORS LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
INDIGROW LTD READING ENGLAND Active TOTAL EXEMPTION FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
REDD FACTORS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 64992 - Factoring
SUPERGRASS (UK) LIMITED OXFORD ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
THE CRITERION MANAGEMENT (READING) COMPANY LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CITRUS BAY MANAGEMENT LTD READING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INDIGROW (UK) LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
PLANTSYENCE LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION SMALL 46750 - Wholesale of chemical products
LIGNIA WOOD COMPANY LIMITED LONDON ... SMALL 46130 - Agents involved in the sale of timber and building materials
GM AMENITY LIMITED READING ENGLAND Active UNAUDITED ABRIDGED 28302 - Manufacture of agricultural and forestry machinery other than tractors
WILDWOOD COVE LTD. READING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46610 - Wholesale of agricultural machinery, equipment and supplies
TOTAL WEED CONTROL LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 46610 - Wholesale of agricultural machinery, equipment and supplies
AMENITY WORLD LTD READING Dissolved... TOTAL EXEMPTION FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
TOTAL GROUNDS CONTROL LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
COMPLETE AMENITY LIMITED READING Dissolved... DORMANT 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
TOUR BEST EUROPE LIMITED READING ENGLAND Active -... TOTAL EXEMPTION FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
2020 HOLDINGS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAURER (U.K.) LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MM BOARD UK LIMITED THEALE UNITED KINGDOM Active FULL 17120 - Manufacture of paper and paperboard
MAGRATHEA SYSTEMS LIMITED READING Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MATINEE SOUND & VISION LIMITED READING UNITED KINGDOM Active UNAUDITED ABRIDGED 18201 - Reproduction of sound recording
MAGRATHEA TELECOMMUNICATIONS LIMITED READING Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
LOGIXX PHARMA LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LNA PROJECTS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PJ5 LTD THEALE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DL FULLBROOK CONSUTING LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
KAMPERCO LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles