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Georgia Gc Holdings Limited (Companies House Registration Number 09635985) is a private limited company started on 2015-06-12 in United Kingdom. The firm was registered at Fremantle House 2 Oakwater Avenue, Cheadle Royal Business Park, Cheadle SK8 3SR. Georgia Gc Holdings Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name Georgia Gc Holdings Limited
Number 09635985
Date of Incorporation: 12th June 2015
End of financial year: 30 April
Address: Fremantle House 2 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, SK8 3SR
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Steven M. (in the company from 02 April 2020), Tracy M. (appointment date: 12 June 2015). 1 secretary is there in the company: Steven M. (appointed on 15 January 2016). The official register reports 6 persons of significant control, namely: Tracy M. has 1/2 or less of shares, 1/2 or less of voting rights, Steven M. has 1/2 or less of shares, 1/2 or less of voting rights, Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) is located at Palmer Street, SW1H 0AD London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-02-28 2019-02-28 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 3,986,794 3,979,112 4,992,133 4,947,151 4,617,484 4,266,255
Total Assets Less Current Liabilities 12,321,498 11,797,455 4,532,571 3,467,264 3,415,344 3,371,136

People with significant control

Tracy M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Steven M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)
6 April 2016 - 2 April 2020
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
Nature of control: 25-50% voting rights
25-50% shares
Richard C.
6 April 2016 - 1 June 2019
Nature of control: significiant influence or control
Neil I.
6 April 2016 - 7 January 2019
Nature of control: significiant influence or control
Ricardo L.
6 April 2016 - 17 July 2017
Nature of control: significiant influence or control

Filings

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

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