About

Registered Number: 09635985
Date of Incorporation: 12/06/2015 (7 years ago)
Company Status: Active
Registered Address: Fremantle House 2 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, SK8 3SR,

 

Georgia Gc Holdings Ltd was registered on 12 June 2015. We don't currently know the number of employees at the organisation. Georgia Gc Holdings Ltd has 8 directors listed as Mort, Steven James, Mort, Steven James, Mort, Tracy Lynn, Armstrong, Benjamin James, Cotter, Richard, Laverty, Ricardo, Mort, Steven James, Pluess, Timothy David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORT, Steven James 02 April 2020 - 1
MORT, Tracy Lynn 12 June 2015 - 1
ARMSTRONG, Benjamin James 17 July 2017 17 August 2018 1
COTTER, Richard 19 January 2017 02 April 2020 1
LAVERTY, Ricardo 12 June 2015 17 July 2017 1
MORT, Steven James 12 June 2015 15 January 2016 1
PLUESS, Timothy David 25 October 2017 04 May 2018 1
Secretary Name Appointed Resigned Total Appointments
MORT, Steven James 15 January 2016 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 03 August 2020
MR01 - N/A 29 July 2020
MR04 - N/A 07 July 2020
RESOLUTIONS - N/A 12 May 2020
MA - Memorandum and Articles 12 May 2020
SH08 - Notice of name or other designation of class of shares 30 April 2020
SH01 - Return of Allotment of shares 07 April 2020
TM01 - Termination of appointment of director 07 April 2020
TM01 - Termination of appointment of director 07 April 2020
PSC07 - N/A 07 April 2020
AP01 - Appointment of director 07 April 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 04 July 2019
PSC04 - N/A 04 July 2019
PSC07 - N/A 04 July 2019
RESOLUTIONS - N/A 12 June 2019
RESOLUTIONS - N/A 11 June 2019
AP01 - Appointment of director 16 January 2019
AP01 - Appointment of director 08 January 2019
PSC07 - N/A 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 20 June 2018
PSC07 - N/A 20 June 2018
CS01 - N/A 18 June 2018
TM01 - Termination of appointment of director 15 May 2018
AA - Annual Accounts 01 December 2017
CH01 - Change of particulars for director 25 October 2017
AP01 - Appointment of director 25 October 2017
AP01 - Appointment of director 21 July 2017
TM01 - Termination of appointment of director 17 July 2017
CS01 - N/A 23 June 2017
AP01 - Appointment of director 16 June 2017
RESOLUTIONS - N/A 13 February 2017
SH08 - Notice of name or other designation of class of shares 11 February 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 17 June 2016
RESOLUTIONS - N/A 14 March 2016
AP01 - Appointment of director 04 February 2016
AP03 - Appointment of secretary 04 February 2016
TM01 - Termination of appointment of director 04 February 2016
SH08 - Notice of name or other designation of class of shares 04 February 2016
SH01 - Return of Allotment of shares 17 July 2015
CH01 - Change of particulars for director 16 July 2015
AA01 - Change of accounting reference date 16 July 2015
MR01 - N/A 10 July 2015
NEWINC - New incorporation documents 12 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 July 2020 Outstanding

N/A

A registered charge 07 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.