Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
GCG UK Holdings Ltd
- Incorporated
- 29 July 2021 (5 years)
- Industry
- Activities of head offices (70100)
- Owned by
- James Patrick GibsonSalvatore Cinotti
- Accounts type
- Micro entity
- Address
- Link HouseNorthbridge RoadBerkhamstedHP4 1EF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2021
British
Born March 1978 (48)
Director · Appointed 29 July 2021
British
Born May 1983 (43)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)
Individual · Notified 29 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Holdings 3
Companies where GCG UK Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 June 2026
Ceased Christian John George Glynn — Owns 25–50% of shares
25 August 2021
Ceased Christian Glynn — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- (£2,906)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £763 | £321 | £605 | £300 |
| Creditors (< 1 year) | £0 | £1 | £0 | £4,072 |
| Creditors (> 1 year) | £3,669 | £635 | £494 | (£4,059) |
| Net Current Assets | £763 | £320 | £605 | (£3,759) |
| Net Assets | (£2,906) | (£315) | £111 | £300 |
| Shareholder Funds | (£2,906) | (£315) | £111 | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 22 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Cessation of a person with significant control | |||
| 29 April 2026 | Micro company accounts | 31 July 2025 | ||
| 1 August 2025 | Confirmation statement with no updates | 28 July 2025 |
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