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All Information about:

                        
Name

Gcsc Holdings Limited

Address
Merlin House Brunel Road
Theale
Reading
RG7 4AB
VAT ID no VAT ID available
Company No. 04408352 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64201 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • Amenity Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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