Georgia Gc Holdings Limited

General information

Name:

Georgia Gc Holdings Ltd

Office Address:

Fremantle House 2 Oakwater Avenue Cheadle Royal Business Park SK8 3SR Cheadle

Number: 09635985

Incorporation date: 2015-06-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Georgia Gc Holdings Limited with the registration number 09635985 has been on the market for 9 years. This particular Private Limited Company can be reached at Fremantle House 2 Oakwater Avenue, Cheadle Royal Business Park in Cheadle and their area code is SK8 3SR. This company's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. 2022-04-30 is the last time when account status updates were reported.

Our info detailing this enterprise's MDs shows there are two directors: Steven M. and Tracy M. who joined the company's Management Board on 2020-04-02 and 2015-06-12. In order to find professional help with legal documentation, this specific company has been using the skills of Steven M. as a secretary since the appointment on 2016-01-15.

Executives who control the firm include: Tracy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 02 April 2020

Latest update: 8 January 2024

Steven M.

Role: Secretary

Appointed: 15 January 2016

Latest update: 8 January 2024

Tracy M.

Role: Director

Appointed: 12 June 2015

Latest update: 8 January 2024

People with significant control

Tracy M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Steven M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)
Address: 21 Palmer Street, London, SW1H 0AD, England
Legal authority Public Company Law
Legal form Public Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 7514847
Notified on 6 April 2016
Ceased on 2 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard C.
Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control:
substantial control or influence
Neil I.
Notified on 6 April 2016
Ceased on 7 January 2019
Nature of control:
substantial control or influence
Ricardo L.
Notified on 6 April 2016
Ceased on 17 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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