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GC Group Holdco Limited

GC Group Holdco Limited is an active company incorporated on 27 January 2022 with the registered office located in London, Greater London. GC Group Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13876692
Private limited company
Age
3 years
Incorporated 27 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor 20 Midtown
20 Procter Street
London
WC1V 6NX
United Kingdom
Address changed on 18 Oct 2023 (1 year 10 months ago)
Previous address was Unit 34a Waterside 44-48 Wharf Road London N1 7UX England
Telephone
020 38572000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jan 1989
Director • New Zealander • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Oct 1984
Director • American • Lives in Hong Kong • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Gong Cha Limited
Taylor Wessing Secretaries Limited and Mr Paul Jeffrey James Reynish are mutual people.
Active
GC Group Midco Limited
Taylor Wessing Secretaries Limited and Mr Paul Jeffrey James Reynish are mutual people.
Active
Gong Cha Global Limited
Taylor Wessing Secretaries Limited and Mr Paul Jeffrey James Reynish are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.82M
Decreased by £5.64M (-5%)
Total Liabilities
-£46K
Increased by £20K (+77%)
Net Assets
£106.78M
Decreased by £5.66M (-5%)
Debt Ratio (%)
0%
Increased by 0.02% (+86%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Gong Cha Limited (PSC) Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 18 Oct 2023
Taylor Wessing Secretaries Limited Appointed
1 Year 11 Months Ago on 1 Oct 2023
Saltgate (Uk) Limited Resigned
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Saltgate (Uk) Limited Details Changed
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Change of details for Gong Cha Limited as a person with significant control on 18 October 2023
Submitted on 27 Jun 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 22 Mar 2024
Termination of appointment of Saltgate (Uk) Limited as a secretary on 30 September 2023
Submitted on 25 Oct 2023
Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 October 2023
Submitted on 25 Oct 2023
Registered office address changed from Unit 34a Waterside 44-48 Wharf Road London N1 7UX England to 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX on 18 October 2023
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 6 Feb 2023
Repayment History
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