Gcsc Holdings Limited

General information

Name:

Gcsc Holdings Ltd

Office Address:

Merlin House Brunel Road Theale RG7 4AB Reading

Number: 04408352

Incorporation date: 2002-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gcsc Holdings came into being in 2002 as a company enlisted under no 04408352, located at RG7 4AB Reading at Merlin House Brunel Road. This company has been in business for twenty two years and its status at the time is active. This company has a history in registered name change. Previously the company had two other names. Until 2005 the company was run as Amenity Holdings and before that its official company name was Focalpearl. This enterprise's SIC and NACE codes are 64201 which means Activities of agricultural holding companies. Gcsc Holdings Ltd released its latest accounts for the financial period up to Fri, 31st Dec 2021. The business most recent annual confirmation statement was filed on Thu, 22nd Dec 2022.

There is a group of three directors overseeing the company at the moment, specifically John S., Elizabeth H. and Carl C. who have been utilizing the directors obligations for thirteen years. Moreover, the managing director's responsibilities are helped with by a secretary - Elizabeth H., who joined the company eighteen years ago.

  • Previous company's names
  • Gcsc Holdings Limited 2005-08-19
  • Amenity Holdings Limited 2002-05-23
  • Focalpearl Limited 2002-04-03

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 01 January 2011

Latest update: 21 February 2024

Elizabeth H.

Role: Director

Appointed: 01 January 2011

Latest update: 21 February 2024

Elizabeth H.

Role: Secretary

Appointed: 01 August 2006

Latest update: 21 February 2024

Carl C.

Role: Director

Appointed: 19 April 2002

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: 2020 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at 49 Church Street, Theale, RG7 5BX, Berkshire and was registered as a PSC under the reg no 12146641.

2020 Holdings Limited
Address: Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England
Legal authority England & Wales
Legal form Company Limited By Shares
Country registered Uk
Place registered Registrar Of Companies In England & Wales
Registration number 12146641
Notified on 27 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carl C.
Notified on 6 April 2016
Ceased on 27 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 April 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2021 (AA)
filed on: 22nd, August 2022
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

Overdene House 49 Church Street Theale

Post code:

RG7 5BX

City / Town:

Reading

HQ address,
2015

Address:

Overdene House 49 Church Street Theale

Post code:

RG7 5BX

City / Town:

Reading

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Services (by SIC Code)

  • 64201 : Activities of agricultural holding companies
22
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