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Nom

Gcsc Holdings Limited

Adresse
Merlin House Brunel Road
Theale
Reading
RG7 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04408352 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64201 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Amenity Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB 2020 Holdings Limited Status: Active Notified: 27/02/2020 Companies House Number: 12146641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Crome, Carl Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2020 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Crome, Carl Richard Theale, Reading, Berkshire, England Status: Active Notified: 19/04/2002 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hayman, Elizabeth Theale, Reading, Berkshire, England Status: Active Notified: 01/08/2006 Date of Birth: 02/1980 Occupation: Company Secretary Role: Secretary Nationality: British
    Hayman, Elizabeth Ann Theale, Reading, Berkshire, England Status: Active Notified: 01/01/2011 Date of Birth: 02/1980 Occupation: Administration Director Role: Director Country of Residence: England Nationality: British
    Smart, John Theale, Reading, Berkshire, England Status: Active Notified: 01/01/2011 Date of Birth: 07/1973 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Citrus BAY Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04121670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Indigrow (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04165654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Indigrow LTD Status: Active Notified: 06/04/2016 Companies House Number: 03062763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tour Best Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08851389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more