GCG HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

GCG HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GCG HOLDINGS LTD was incorporated 7 years ago on 23/06/2016 and has the registered number: 10248907. The accounts status is DORMANT and accounts are next due on 31/05/2024.

GCG HOLDINGS LTD - LONDON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

120 LEMAN STREET
LONDON
E1 8EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER MCNUTT May 1963 British Director 2024-04-24 CURRENT
MR ADRIAN JOHN RICHARDS Secretary 2023-10-31 CURRENT
DARREN KENNEDY Oct 1974 British Director 2024-04-24 CURRENT
MR ADRIAN JOHN RICHARDS Nov 1969 British Director 2023-10-31 CURRENT
MR RORY CHRISTIAN ROBERT POPE Dec 1970 British Director 2016-07-29 UNTIL 2016-11-22 RESIGNED
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2019-04-05 UNTIL 2023-10-31 RESIGNED
MR GILLES BERNARD VESTUR May 1959 French Director 2019-10-14 UNTIL 2021-07-01 RESIGNED
MR MALCOLM MACDOUGALL Apr 1971 British Director 2016-06-23 UNTIL 2016-07-29 RESIGNED
MR MICHAEL JOHN SMITH Jun 1943 British Director 2016-07-29 UNTIL 2019-04-05 RESIGNED
MS VICTORIA SAPOJNIC Jul 1980 French Director 2021-07-01 UNTIL 2023-10-31 RESIGNED
DIDIER JEAN-MARIE BERNARD SANDOZ Jul 1962 French Director 2019-04-05 UNTIL 2023-10-31 RESIGNED
MRS JEAN MARY RENTON Dec 1968 British Director 2019-11-01 UNTIL 2023-10-31 RESIGNED
MR PAUL RAWLINSON Oct 1959 British Director 2016-07-29 UNTIL 2019-04-05 RESIGNED
NICOLAS JEAN-PIERRE BAUDOUIN MOREL Nov 1973 French Director 2019-04-05 UNTIL 2019-10-14 RESIGNED
SAROSH DINYAR MISTRY Aug 1969 American Director 2019-04-05 UNTIL 2023-10-31 RESIGNED
MS FIONA CLAIRE LOWRY Aug 1965 Director 2016-07-29 UNTIL 2019-04-05 RESIGNED
DOMINIQUE KENT Feb 1974 British Director 2016-07-29 UNTIL 2019-04-05 RESIGNED
MR WILLIAM ROBERT GRESTY Mar 1980 British Director 2016-11-22 UNTIL 2019-04-05 RESIGNED
MR STEPHEN JOHN CROWTHER Mar 1956 British Director 2016-07-29 UNTIL 2019-04-05 RESIGNED
MS BELINDA JANE BERKELEY Jul 1973 British Director 2016-07-29 UNTIL 2019-04-05 RESIGNED
LAURENT ARNAUDO Mar 1967 French Director 2019-04-05 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elevate Care International Limited 2023-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sodexo Holdings Limited 2019-04-05 - 2023-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Business Growth Fund Plc 2016-07-29 - 2019-04-05 London   Significant influence or control as firm

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