Gcg Holdings Ltd

10248907

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR PORTSOKEN HOUSE, LONDON, EC3N 1LJ

Incorporated 23/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

88990

Other social work activities without accommodation

Officers

Mr Adrian John Richards

secretary · Since 31/10/2023

Also on 18 other boards

Mr Adrian John Richards

director · Since 31/10/2023

CFO

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Mr Alexander Samuel Mcnutt

director · Since 24/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 19 other boards

Mr Jonathan Mark Byrd

director · Since 31/10/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Persons with Significant Control

Elevate Care International Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor Portsoken House, 155/157 Minories, London, EC3N 1LJ

Reg: 15138352 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/10/2023

Former PSCs

Business Growth Fund Plc

Ceased 05/04/2019

Sodexo Holdings Limited

Ceased 31/10/2023

Charges0 outstanding

Charge

satisfied

CAPITAL ONE, NATIONAL ASSOCIATION

Created 31/10/2023Registered 01/11/2023

Charge

satisfied

SANTANDER UK PLC

Created 29/07/2016Registered 04/08/2016Satisfied 13/05/2019