GEORGIA GC HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GEORGIA GC HOLDINGS LIMITED

COMPANY NUMBER
09635985

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/06/2015 (9 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FREMANTLE HOUSE, 2 OAKWATER AVENUE
CHEADLE
SK8 3SR

TRADING ADDRESSES

Fremantle House
2 Oakwater Avenue
Cheadle Royal Business Park
Cheadle, Cheshire
SK8 3SR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£142.6k

77.67%

NET WORTH

£3.4M

1.29%

TOTAL LIABILITIES

£895.1k

25.54%

NET ASSETS

£3.4M

1.29%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GEORGIA GC HOLDINGS LIMITED	Active - Accounts Filed	View Report
GEORGIA GC LIMITED	Active - Accounts Filed	View Report
COLE BEAUTY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 31/01/2024	Event: New Accounts filed
Date: 27/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GEORGIA GC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GEORGIA GC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GEORGIA GC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£142.6k

77.67%

NET WORTH

£3.4M

1.29%

TOTAL LIABILITIES

£895.1k

25.54%

NET ASSETS

£3.4M

1.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRACY MORT	Owned: 37.13 %	Shares: 2,483,360	Price per share: £1.00	Total Value: £2,483,360.00
STEVEN MORT	Owned: 35.67 %	Shares: 2,385,973	Price per share: £1.00	Total Value: £2,385,973.00
IAN BROWN	Owned: 14.95 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
CLARE BESBITT	Owned: 11.96 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
TRACY MORT	Owned: 0.15 %	Shares: 9,974	Price per share: £1.00	Total Value: £9,974.00
STEVEN MORT	Owned: 0.14 %	Shares: 9,582	Price per share: £1.00	Total Value: £9,582.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tracy Lynn Mort 12/06/2015 - Present (9 years and 5 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Steven James Mort 15/01/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Steven James Mort 02/04/2020 - Present (4 years and 7 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Ricardo Laverty 12/06/2015 - 17/07/2017 (2 years and 1 months) Born in May 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Steven James Mort 12/06/2015 - 15/01/2016 (7 months) Born in May 1971	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GEORGIA GC HOLDINGS LIMITED	Active - Accounts Filed	View Report
GEORGIA GC LIMITED	Active - Accounts Filed	View Report
COLE BEAUTY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 31/01/2024	Event: New Accounts filed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 20/01/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 29/04/2022	Event: Peter James Lofthouse (928477449) has left the board
Date: 22/02/2022	Event: Patrick John Turner (925530729) has left the board
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 04/12/2021	Event: New Accounts filed
Date: 10/05/2021	Event: John Alan Thompson (906096689) has left the board
Date: 25/04/2021	Event: New Accounts filed
Date: 18/01/2021	Event: New Board Member Patrick John Turner (925530729) Appointed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: Paul Leslie Oldham (924912972) has left the board
Date: 09/04/2020	Event: Richard Cotter (923180824) has left the board
Date: 09/04/2020	Event: New Board Member Steven James Mort (926876051) Appointed
Date: 04/12/2019	Event: New Accounts filed
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 18/01/2019	Event: New Board Member John Alan Thompson (906096689) Appointed
Date: 17/01/2019	Event: New Board Member Paul Leslie Oldham (924912972) Appointed
Date: 17/01/2019	Event: Paul Oldham (925403080) has left the board
Date: 10/01/2019	Event: New Board Member Paul Oldham (925403080) Appointed
Date: 09/01/2019	Event: Benjamin James Armstrong (923580097) has left the board
Date: 09/01/2019	Event: Neil Patrick Inskip (918949181) has left the board
Date: 27/11/2018	Event: New Accounts filed
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 17/05/2018	Event: Timothy David Pluess (923941238) has left the board
Date: 06/12/2017	Event: New Accounts filed
Date: 27/10/2017	Event: New Board Member Timothy David Pluess (923941238) Appointed
Date: 25/07/2017	Event: New Board Member Ben Armstrong (923580097) Appointed
Date: 19/07/2017	Event: Ricardo Laverty (919846886) has left the board
Date: 28/06/2017	Event: New Annual Return filed
Date: 20/06/2017	Event: New Board Member Richard Cotter (923180824) Appointed
Date: 26/11/2016	Event: New Accounts filed
Date: 22/06/2016	Event: New Annual Return filed
Date: 08/02/2016	Event: New Board Member Neil Inskip (918949181) Appointed
Date: 08/02/2016	Event: Steven James Mort (913830463) has left the board
Date: 08/02/2016	Event: New Company Secretary Steven James Mort (920485612) Appointed
Date: 08/02/2016	Event: New Board Member Neil Inskip (918949181) Appointed
Date: 08/02/2016	Event: Steven James Mort (913830463) has left the board
Date: 08/02/2016	Event: New Company Secretary Steven James Mort (920485612) Appointed
Date: 27/07/2015	Event: Steven James Mort (919846885) has left the board
Date: 27/07/2015	Event: New Board Member Steven James Mort (913830463) Appointed

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GEORGIA GC HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£142.6k

£3.4M

£895.1k

£3.4M

People Overview

2

10

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£142.6k

£3.4M

£895.1k

£3.4M

Accounts

People Overview

2

10

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™