GCP HOLDCO LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 4EP

Company number 09751644
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address 51 NEW NORTH ROAD, EXETER, UNITED KINGDOM, EX4 4EP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 26 August 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of GCP HOLDCO LIMITED are www.gcpholdco.co.uk, and www.gcp-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Gcp Holdco Limited is a Private Limited Company. The company registration number is 09751644. Gcp Holdco Limited has been working since 27 August 2015. The present status of the company is Active. The registered address of Gcp Holdco Limited is 51 New North Road Exeter United Kingdom Ex4 4ep. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DUNSCOMBE, Peter William is a Director of the company. NAISH, Robert Malcolm is a Director of the company. PETO, Robert Henry Haldane is a Director of the company. WOOD, Marlene is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 27 August 2015
Director
DUNSCOMBE, Peter William
Appointed Date: 27 August 2015
76 years old
Director
NAISH, Robert Malcolm
Appointed Date: 27 August 2015
72 years old
Director
PETO, Robert Henry Haldane
Appointed Date: 27 August 2015
75 years old
Director
WOOD, Marlene
Appointed Date: 27 August 2015
63 years old

Persons With Significant Control

Gcp Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GCP HOLDCO LIMITED Events

14 Dec 2016
Full accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
18 May 2016
Memorandum and Articles of Association
18 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Debenture , facility ageement, other company business 24/09/2015
08 Dec 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 5
...
... and 2 more events
07 Oct 2015
Registration of charge 097516440004, created on 30 September 2015
06 Oct 2015
Registration of charge 097516440001, created on 25 September 2015
06 Oct 2015
Registration of charge 097516440002, created on 30 September 2015
28 Sep 2015
Current accounting period shortened from 31 August 2016 to 30 June 2016
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GCP HOLDCO LIMITED Charges

30 September 2015
Charge code 0975 1644 0004
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
30 September 2015
Charge code 0975 1644 0003
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
30 September 2015
Charge code 0975 1644 0002
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
25 September 2015
Charge code 0975 1644 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…

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