Gcc Group Limited. net worth, address, company information. Free

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Gcc Group Limited (Companies House Registration Number 10856703) is a private limited company founded on 2017-07-07 originating in United Kingdom. This enterprise is located at Suite A 1St Floor Midas House, 62 Goldsworth Road, Woking GU21 6LQ. Gcc Group Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Gcc Group Limited
Number	10856703
Date of Incorporation:	2017/07/07
End of financial year:	31 December
Address:	Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, GU21 6LQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Francis O. (appointed on 21 December 2023), Andrew J. (appointment date: 21 December 2023). The official register indexes 2 persons of significant control, namely: Xperience Group Holdings Limited can be reached at Ferguson Drive, BT28 2EX Lisburn. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Total Assets Less Current Liabilities	270,436	283,302	176,911
Current Assets	14,238	6,517	31,702

People with significant control

Xperience Group Holdings Limited

21 December 2023

Address	11 Ferguson Drive, Lisburn, BT28 2EX, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House Northern Ireland
Registration number	Ni072792
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher H.

7 July 2017 - 21 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Address change date: Tue, 16th Jan 2024. New Address: Technology House Western Way Bury St. Edmunds IP33 3SP. Previous address: Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom filed on: 16th, January 2024 \| address	Free Download (1 page)

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(AD01) Address change date: Tue, 16th Jan 2024. New Address: Technology House Western Way Bury St. Edmunds IP33 3SP. Previous address: Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom filed on: 16th, January 2024 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 15th, January 2024 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, January 2024 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, January 2024 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, January 2024 \| incorporation	Free Download (13 pages)
(PSC07) Cessation of a person with significant control Thu, 21st Dec 2023 filed on: 5th, January 2024 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Thu, 21st Dec 2023: 35981.30 GBP filed on: 5th, January 2024 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thu, 21st Dec 2023 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)
(TM02) Thu, 21st Dec 2023 - the day secretary's appointment was terminated filed on: 4th, January 2024 \| officers	Free Download (1 page)
(TM01) Thu, 21st Dec 2023 - the day director's appointment was terminated filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AP01) On Thu, 21st Dec 2023 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AP01) On Thu, 21st Dec 2023 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, December 2023 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 6th Jul 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Tue, 18th Oct 2022 filed on: 24th, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 18th Oct 2022 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 6th Jul 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Fri, 7th Jul 2017 filed on: 24th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 30th Mar 2022 filed on: 30th, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 30th Mar 2022 director's details were changed filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 15th Mar 2022. New Address: Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ. Previous address: Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England filed on: 15th, March 2022 \| address	Free Download (1 page)
(TM01) Mon, 24th Jan 2022 - the day director's appointment was terminated filed on: 27th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 30th, July 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 6th Jul 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (5 pages)
(AP03) New secretary appointment on Sun, 17th Jan 2021 filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AP01) On Sun, 17th Jan 2021 new director was appointed. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 4th Dec 2020 - 28785.00 GBP filed on: 4th, February 2021 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 4th, February 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 2nd, February 2021 \| resolution	Free Download (1 page)
(TM01) Fri, 4th Dec 2020 - the day director's appointment was terminated filed on: 7th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 6th Jul 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 5th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 6th Jul 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Sat, 6th Jul 2019 director's details were changed filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 6th Jul 2019 filed on: 23rd, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, April 2019 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from Tue, 31st Jul 2018 to Mon, 31st Dec 2018 filed on: 19th, February 2019 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 6th Dec 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Fri, 21st Dec 2018. New Address: Park House 37 Clarence Street Leicester Leicestershire LE1 3RW. Previous address: Henley House Barnett Way Barnwood Gloucester GL4 3RT United Kingdom filed on: 21st, December 2018 \| address	Free Download (1 page)
(CH01) On Thu, 6th Dec 2018 director's details were changed filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 6th Jul 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Wed, 20th Jun 2018 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 7th Jun 2018 filed on: 14th, June 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 7th Jun 2018 director's details were changed filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 14th Dec 2017: 303000.00 GBP filed on: 31st, January 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 29th, December 2017 \| resolution	Free Download
(AP01) On Thu, 14th Dec 2017 new director was appointed. filed on: 27th, December 2017 \| officers	Free Download (3 pages)
(SH01) Capital declared on Thu, 16th Nov 2017: 28785.00 GBP filed on: 12th, December 2017 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 7th, July 2017 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Fri, 7th Jul 2017: 95.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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