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GCP (UK) HOLDINGS LIMITED - 487/488 Ipswich Road, Slough, Berkshire, SL1 4EP, United Kingdom
Company Information
- Company registration number
- 09621665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 487/488 Ipswich Road
- Slough
- Berkshire
- SL1 4EP
- United Kingdom 487/488 Ipswich Road, Slough, Berkshire, SL1 4EP, United Kingdom UK
Management
- Managing Directors
- PICKLES, David Andrew Michael
- CAMMACK, Nicholas James
- FAMY, Charlotte
- LAWRENCE, Peter James
- Company secretaries
- KEEN, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-03
- Age Of Company 2015-06-03 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Gcp Applied Technologies Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300HOMPTW3WF3F294
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-31
- Last Date: 2024-05-17
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GCP (UK) HOLDINGS LIMITED Company Description
- GCP (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09621665. Its current trading status is "live". It was registered 2015-06-03. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 487/488 Ipswich Road .
Get GCP (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gcp (Uk) Holdings Limited - 487/488 Ipswich Road, Slough, Berkshire, SL1 4EP, United Kingdom
- 2015-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-17) - CS01
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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-updates (2023-06-05) - CS01
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termination-secretary-company-with-name-termination-date (2023-04-20) - TM02
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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appoint-person-secretary-company-with-name-date (2023-04-20) - AP03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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accounts-with-accounts-type-full (2022-07-22) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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accounts-with-accounts-type-full (2021-09-27) - AA
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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auditors-resignation-company (2021-10-28) - AUD
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change-person-director-company-with-change-date (2020-12-07) - CH01
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accounts-with-accounts-type-full (2020-12-18) - AA
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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change-sail-address-company-with-new-address (2020-12-04) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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change-person-director-company-with-change-date (2020-03-03) - CH01
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move-registers-to-sail-company-with-new-address (2020-12-07) - AD03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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accounts-with-accounts-type-full (2019-11-06) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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accounts-with-accounts-type-full (2018-12-31) - AA
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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resolution (2017-12-11) - RESOLUTIONS
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legacy (2017-12-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-11) - SH19
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legacy (2017-12-11) - SH20
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capital-allotment-shares (2016-05-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-small (2016-11-08) - AA
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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resolution (2016-12-22) - RESOLUTIONS
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legacy (2016-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-22) - SH19
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legacy (2016-12-22) - SH20
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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resolution (2016-02-19) - RESOLUTIONS
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memorandum-articles (2016-03-02) - MA
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capital-allotment-shares (2016-01-20) - SH01
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capital-allotment-shares (2016-01-18) - SH01
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capital-allotment-shares (2016-01-13) - SH01
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
keyboard_arrow_right 2015
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resolution (2015-10-16) - RESOLUTIONS
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capital-allotment-shares (2015-10-16) - SH01
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capital-allotment-shares (2015-10-06) - SH01
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change-account-reference-date-company-current-shortened (2015-07-13) - AA01
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capital-allotment-shares (2015-09-03) - SH01
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capital-redomination-of-shares (2015-10-16) - SH14
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incorporation-company (2015-06-03) - NEWINC
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capital-allotment-shares (2015-10-05) - SH01
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capital-reduction-of-capital-redomination (2015-10-16) - SH15
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capital-allotment-shares (2015-11-19) - SH01
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capital-allotment-shares (2015-10-21) - SH01
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capital-allotment-shares (2015-11-13) - SH01
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capital-allotment-shares (2015-12-04) - SH01
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capital-allotment-shares (2015-12-16) - SH01
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capital-statement-directors-reduction-of-capital-following-redomination (2015-10-16) - SH18
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resolution (2015-11-25) - RESOLUTIONS