Gcp Riw Holdings Limited

General information

Name:

Gcp Riw Holdings Ltd

Office Address:

487/488 Ipswich Road SL1 4EP Slough

Number: 10626218

Incorporation date: 2017-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gcp Riw Holdings Limited can be contacted at Slough at 487/488 Ipswich Road. Anyone can look up the company by the postal code - SL1 4EP. The enterprise has been operating on the UK market for seven years. The enterprise is registered under the number 10626218 and their current status is active. Since 27th June 2018 Gcp Riw Holdings Limited is no longer under the name Clydebridge Holdings. This enterprise's classified under the NACE and SIC code 46750, that means Wholesale of chemical products. 2022-12-31 is the last time company accounts were filed.

Currently, the directors appointed by the following limited company are as follow: Peter L. arranged to perform management duties on 3rd April 2023, Charlotte F. arranged to perform management duties one year ago, Nicholas C. arranged to perform management duties in 2023 in April and David P.. In order to help the directors in their tasks, this particular limited company has been utilizing the skillset of Richard K. as a secretary for the last one year.

  • Previous company's names
  • Gcp Riw Holdings Limited 2018-06-27
  • Clydebridge Holdings Limited 2017-02-17

Company staff

Peter L.

Role: Director

Appointed: 03 April 2023

Latest update: 10 January 2024

Charlotte F.

Role: Director

Appointed: 03 April 2023

Latest update: 10 January 2024

Richard K.

Role: Secretary

Appointed: 03 April 2023

Latest update: 10 January 2024

Nicholas C.

Role: Director

Appointed: 03 April 2023

Latest update: 10 January 2024

David P.

Role: Director

Appointed: 27 May 2021

Latest update: 10 January 2024

People with significant control

The companies that control this firm are as follows: Gcp Applied Technologies (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Ipswich Road, SL1 4EP, Berkshire and was registered as a PSC under the registration number 00614807.

Gcp Applied Technologies (Uk) Limited
Address: 487/488 Ipswich Road, Slough, Berkshire, SL1 4EP, United Kingdom
Legal authority English
Legal form Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 00614807
Notified on 4 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark W.
Notified on 17 February 2017
Ceased on 4 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sara B.
Notified on 30 April 2018
Ceased on 4 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 16th February 2024 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46750 : Wholesale of chemical products
7
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