GCG Holdings LTD

Company 10248907 Active - Proposal to Strike off

Company details

Number	10248907
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	23/06/2016
Address	8TH FLOOR PORTSOKEN HOUSE, 155/157 MINORIES, LONDON, EC3N 1LJ
Accounts next due	31/05/2026
Accounts last made up	31/08/2024

Industry (SIC)

88990 - Other social work activities without accommodation n.e.c.

Ownership - persons with significant control (3)

Elevate Care International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Business Growth Fund Plc ceased
significant influence or control as firm
Sodexo Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (22)

Byrd, Jonathan Mark Director · appointed 2024
Mcnutt, Alexander Samuel Director · appointed 2024
Richards, Adrian John Secretary · appointed 2023
Richards, Adrian John Director · appointed 2023
Kennedy, Darren Stewart Former Director · appointed 2024 · resigned 2024
Sapojnic, Victoria Former Director · appointed 2021 · resigned 2023
Renton, Jean Mary Former Director · appointed 2019 · resigned 2023
Vestur, Gilles Bernard Former Director · appointed 2019 · resigned 2021
Sodexo Corporate Services (NO.2) Limited Former Corporate-secretary · appointed 2019 · resigned 2023
Sandoz, Didier Jean-Marie Bernard Former Director · appointed 2019 · resigned 2023
Arnaudo, Laurent Former Director · appointed 2019 · resigned 2019
Morel, Nicolas Jean-Pierre Baudouin Former Director · appointed 2019 · resigned 2019
Mistry, Sarosh Dinyar Former Director · appointed 2019 · resigned 2023
Gresty, William Robert Former Director · appointed 2016 · resigned 2019
Pope, Rory Christian Robert Former Director · appointed 2016 · resigned 2016
Rawlinson, Paul Former Director · appointed 2016 · resigned 2019
Crowther, Stephen John Former Director · appointed 2016 · resigned 2019
Berkeley, Belinda Jane Former Director · appointed 2016 · resigned 2019
Lowry, Fiona Claire Former Director · appointed 2016 · resigned 2019
Kent, Dominique Former Director · appointed 2016 · resigned 2019
Smith, Michael John Former Director · appointed 2016 · resigned 2019
Macdougall, Malcolm Former Director · appointed 2016 · resigned 2016

Directors and officers on the Companies House record, current and former.

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