Gcg Holdings Ltd
Company Profile
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MicroGcg Holdings Ltd
10248907•Private Limited With Share Capital
8Th Floor Portsoken House, 155/157 Minories, London, EC3N1LJ
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Incorporated
23/06/2016
Company Age
9 years
Directors
8
Employees
3
SIC Code
88990
Risk
low risk
Company Overview
Registration, classification & business activity
Gcg Holdings Ltd (10248907) is a private limited with share capital incorporated on 23/06/2016 (9 years old) and registered in london, EC3N1LJ. The company operates under SIC code 88990 and is classified as Micro.
Gcg holdings ltd is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 88990
Micro
Incorporated 23/06/2016
EC3N1LJ
3 employees
Financial Overview
Total Assets
£5.95M
Liabilities
£804.7K
Net Assets
£5.15M
Cash
£0
Key Metrics
3
Employees
8
Directors
5
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2025
Legacy
Category:Capital
Date:03-10-2025
Legacy
Category:Insolvency
Date:03-10-2025
Resolution
Category:Resolution
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Memorandum Articles
Category:Incorporation
Date:14-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2019
Resolution
Category:Resolution
Date:27-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:07-09-2016
Capital Allotment Shares
Category:Capital
Date:07-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Resolution
Category:Resolution
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-08-2016
Change Sail Address Company With New Address
Category:Address
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Incorporation Company
Category:Incorporation
Date:23-06-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date26/02/2025
Latest Accounts31/08/2024
Trading Addresses
120 Leman Street, London, E18EU
8Th Floor Portsoken House, 155/157 Minories, London, Ec3N 1Lj, EC3N1LJRegistered
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Contact
02037287577
8Th Floor Portsoken House, 155/157 Minories, London, EC3N1LJ