GCP (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GCP (UK) HOLDINGS LIMITED
COMPANY NUMBER
09621665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 4EP
487/488 Ipswich Road
Slough
Berkshire
SL1 4EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCP APPLIED TECHNOLOGIES INC | N/A | N/A |
| GCP (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GCP (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GCP (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GCP (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2021 - Present (3 years and 6 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 66 Past: 18 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCP APPLIED TECHNOLOGIES INC | N/A | N/A |
| GCP (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| GCP PRODUCTS (IRELAND) LIMITED | N/A | N/A |
| GCP PRODUCTS (UK) LIMITED | Non-Trading | View Report |
| GCP APPLIED TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| DE NEEF UK LIMITED | Company is dissolved | View Report |
| GCP RIW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.I.W. LIMITED | Active - Accounts Filed | View Report |
| STIRLING LLOYD LIMITED | Company is dissolved | View Report |
| STIRLING LLOYD GROUP LIMITED | Company is dissolved | View Report |
| STIRLING LLOYD POLYCHEM LIMITED | Non-Trading | View Report |
| STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 24/04/2023 | New Board Member Peter James Lawrence (924317537) Appointed |
| 24/04/2023 | Upkar Ricky Singh Tatla (926714152) has left the board |
| 24/04/2023 | David Keough Wilson (929231799) has left the board |
| 24/04/2023 | New Company Secretary Richard Keen (930816038) Appointed |
| 24/04/2023 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 24/04/2023 | New Board Member Charlotte Famy (930810253) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 10/02/2022 | New Board Member David Keough Wilson (929231799) Appointed |
| 04/02/2022 | Alexander Holger Emil Nielsen (919820808) has left the board |
| 27/10/2021 | Gary Jonathan Dee (924358053) has left the board |
| 27/10/2021 | Gary Jonathan Dee (924358053) has left the board |
| 27/10/2021 | Gary Jonathan Dee (924358053) has left the board |
| 01/10/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Gary Jonathan Dee (924358053) Appointed |
| 07/06/2021 | New Board Member David Andrew Michael Pickles (923881235) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Elizabeth Ann Cowell (921833583) has left the board |
| 08/04/2020 | New Board Member Elizabeth Ann Cowell (922981151) Appointed |
| 17/02/2020 | New Board Member Upkar Ricky Singh Tatla (926714152) Appointed |
| 10/11/2019 | New Accounts filed |
| 19/07/2019 | Upkar Ricky Singh Tatla (924645601) has left the board |
| 19/07/2019 | New Board Member Ameeka Kaura (926058644) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 06/02/2019 | Rustam Wartan (920832047) has left the board |
| 05/01/2019 | New Accounts filed |
| 01/10/2018 | Karen Elizabeth Christian (924068549) has left the board |
| 30/05/2018 | New Board Member Upkar Ricky Singh Tatla (924645601) Appointed |
| 30/05/2018 | Upkar Ricky Singh Tatla (918864727) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 18/05/2018 | Benoit Henri Simon Magrin (920645280) has left the board |
| 11/12/2017 | Jessica Forbes Jennings (921808143) has left the board |
| 01/12/2017 | New Board Member Upkar Ricky Singh Tatla (918864727) Appointed |
| 01/12/2017 | New Board Member Karen Elizabeth Christian (924068549) Appointed |
| 13/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 17/11/2016 | Benoit Henri Simon Magrin (921808219) has left the board |
| 17/11/2016 | New Board Member Benoit Henri Simon Magrin (920645280) Appointed |
| 15/11/2016 | New Board Member Elizabeth Ann Cowell (921833583) Appointed |
| 12/11/2016 | New Accounts filed |
| 10/11/2016 | Elyse Filon (919820809) has left the board |
| 10/11/2016 | New Board Member Benoit Henri Simon Magrin (921808219) Appointed |
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