About

Registered Number: 09751644
Date of Incorporation: 27/08/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: 51 New North Road, Exeter, EX4 4EP,

 

Gcp Holdco Ltd was established in 2015, it has a status of "Active". This organisation has one director listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Gillian Lyndsay Wedon 23 February 2018 - 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 18 February 2020
RP04CS01 - N/A 22 October 2019
CS01 - N/A 09 September 2019
AP01 - Appointment of director 14 May 2019
AA - Annual Accounts 19 February 2019
TM01 - Termination of appointment of director 09 November 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 15 March 2018
AP01 - Appointment of director 08 March 2018
CH04 - Change of particulars for corporate secretary 13 November 2017
CS01 - N/A 11 September 2017
CH01 - Change of particulars for director 05 July 2017
CH01 - Change of particulars for director 05 July 2017
CH01 - Change of particulars for director 05 July 2017
CH01 - Change of particulars for director 05 July 2017
RESOLUTIONS - N/A 18 April 2017
MR01 - N/A 11 April 2017
MR01 - N/A 10 April 2017
MR01 - N/A 10 April 2017
MR01 - N/A 10 April 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 02 September 2016
RESOLUTIONS - N/A 18 May 2016
MA - Memorandum and Articles 18 May 2016
SH01 - Return of Allotment of shares 08 December 2015
SH01 - Return of Allotment of shares 21 October 2015
MR01 - N/A 07 October 2015
MR01 - N/A 07 October 2015
MR01 - N/A 06 October 2015
MR01 - N/A 06 October 2015
AA01 - Change of accounting reference date 28 September 2015
NEWINC - New incorporation documents 27 August 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2017 Outstanding

N/A

A registered charge 03 April 2017 Outstanding

N/A

A registered charge 03 April 2017 Outstanding

N/A

A registered charge 03 April 2017 Outstanding

N/A

A registered charge 30 September 2015 Outstanding

N/A

A registered charge 30 September 2015 Outstanding

N/A

A registered charge 30 September 2015 Outstanding

N/A

A registered charge 25 September 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.