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Gcs Recruitment Holdings Limited

06609808

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5TH FLOOR, LONDON, EC2R 5AR
Incorporated 03/06/2008

Compliance

Last accounts

04/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Graham John Anthony Dolan

secretary · Since 18/05/2017

Mr Andrew Jeremy Burchall

director · Since 18/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 100 other boards

Mr Adam Herron

director · Since 18/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 57 other boards

Persons with Significant Control

Gcs Bidco Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 4 Coleman Street, London, EC2R 5AR

Reg: 10713573 · Companies House · Limited By Shares

Notified 18/05/2017

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING DOCUM

Created 07/04/2026Registered 14/04/2026
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INSTRUMENT)).

Created 29/01/2026Registered 09/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIE

Created 13/01/2023Registered 23/01/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 15/10/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT (AS DE

Created 19/09/2019Registered 30/09/2019Satisfied 21/11/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) (AS SECURITY TRUSTEE FOR

Created 13/12/2018Registered 20/12/2018Satisfied 21/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 13/12/2018Registered 18/12/2018Satisfied 21/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 17/07/2017Registered 24/07/2017Satisfied 21/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 17/07/2017Registered 24/07/2017Satisfied 21/11/2022