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GCG Holdco Limited

GCG Holdco Limited is an active company incorporated on 5 April 2023 with the registered office located in Slough, Berkshire. GCG Holdco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14782619
Private limited company
Age
2 years 5 months
Incorporated 5 April 2023
Size
Unreported
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Golden Cross Service Station The High Street
Colnbrook
Slough
SL3 0JZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1959
Director • PSC • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Stonecot Propco Limited
Mr Arif Amirali Mohamed and Mr Lyaqetali Amirali Mohamed are mutual people.
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Motec Propco Limited
Mr Arif Amirali Mohamed and Mr Lyaqetali Amirali Mohamed are mutual people.
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Alahma Ltd
Mr Arif Amirali Mohamed is a mutual person.
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Fitch's Service Station Limited
Mr Arif Amirali Mohamed is a mutual person.
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Golden Cross Group Ltd
Mr Arif Amirali Mohamed is a mutual person.
Active
Golden Cross Service Station LLP
Mr Arif Amirali Mohamed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.31M
Increased by £1.31M (%)
Turnover
£15.8M
Increased by £15.8M (%)
Employees
2
Same as previous period
Total Assets
£17.43M
Increased by £17.43M (%)
Total Liabilities
-£10.17M
Increased by £10.17M (%)
Net Assets
£7.25M
Increased by £7.25M (%)
Debt Ratio (%)
58%
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Accounting Period Shortened
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Arif Amirali Mohamed (PSC) Resigned
1 Year 11 Months Ago on 13 Oct 2023
Lyaqetali Amirali Mohamed (PSC) Resigned
1 Year 11 Months Ago on 13 Oct 2023
Lyaqetali Amirali Mohamed (PSC) Appointed
2 Years 5 Months Ago on 5 Apr 2023
Arif Amirali Mohamed (PSC) Appointed
2 Years 5 Months Ago on 5 Apr 2023
Incorporated
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Feb 2025
Current accounting period shortened from 30 June 2024 to 30 June 2023
Submitted on 4 Dec 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 6 Jun 2024
Statement of capital following an allotment of shares on 13 October 2023
Submitted on 6 Nov 2023
Solvency Statement dated 30/10/23
Submitted on 31 Oct 2023
Statement of capital on 31 October 2023
Submitted on 31 Oct 2023
Resolutions
Submitted on 31 Oct 2023
Statement by Directors
Submitted on 31 Oct 2023
Repayment History
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