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GCG Holdings Ltd

GCG Holdings Ltd is an active company incorporated on 23 June 2016 with the registered office located in London, City of London. GCG Holdings Ltd was registered 9 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
10248907
Private limited company
Age
9 years
Incorporated 23 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
8th Floor Portsoken House
155/157 Minories
London
EC3N 1LJ
England
Address changed on 8 Jul 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Nov 1969
Director • Managing Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in May 1963
Director • Managing Director • British • Lives in England • Born in Oct 1974
Elevate Care International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Good Care Group Scotland Limited
Adrian John Richards, Darren Stewart Kennedy, and 2 more are mutual people.
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The Good Care Group London Limited
Adrian John Richards, Darren Stewart Kennedy, and 2 more are mutual people.
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GCG Intermediate Ltd
Adrian John Richards, Darren Stewart Kennedy, and 2 more are mutual people.
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The Good Care Group At Riverstone Limited
Adrian John Richards, Darren Stewart Kennedy, and 2 more are mutual people.
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Cherished Home Care Limited
Adrian John Richards, Darren Stewart Kennedy, and 2 more are mutual people.
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The Good Care Group At Riverstone Assessment Company Ltd
Adrian John Richards, Alexander Samuel McNutt, and 1 more are mutual people.
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Prestige Nursing Limited
Adrian John Richards and Alexander Samuel McNutt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£5.95M
Increased by £804.44K (+16%)
Total Liabilities
-£805K
Decreased by £175.67K (-18%)
Net Assets
£5.15M
Increased by £980.11K (+24%)
Debt Ratio (%)
14%
Decreased by 5.52% (-29%)
Latest Activity
Mr Jonathan Mark Byrd Details Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Registers Moved To Registered Address
3 Months Ago on 8 Jul 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Elevate Care International Limited (PSC) Details Changed
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
7 Months Ago on 28 Feb 2025
Darren Stewart Kennedy Resigned
11 Months Ago on 31 Oct 2024
Mr Jonathan Mark Byrd Appointed
11 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
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Documents
Statement of capital on 6 October 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Statement by Directors
Submitted on 3 Oct 2025
Solvency Statement dated 03/10/25
Submitted on 3 Oct 2025
Director's details changed for Mr Jonathan Mark Byrd on 8 July 2025
Submitted on 22 Jul 2025
Change of details for Elevate Care International Limited as a person with significant control on 23 June 2025
Submitted on 8 Jul 2025
Register(s) moved to registered office address 8th Floor Portsoken House 155/157 Minories London EC3N 1LJ
Submitted on 8 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 8 Jul 2025
Registered office address changed from 120 Leman Street London E1 8EU England to 8th Floor Portsoken House 155/157 Minories London EC3N 1LJ on 8 July 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 28 Feb 2025
Repayment History
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