Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
GCG Holdco Limited
- Incorporated
- 5 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Lyaqetali Amirali Mohamed
- Owned by
- Lyaqetali Amirali MohamedArif Amirali Mohamed
- Accounts type
- Group
- Region
- South East
- Address
- Golden Cross Service Station The High StreetColnbrookSloughSL3 0JZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2023
British
Born October 1966 (60)
Mohamed, Lyaqetali Amirali
Director · Appointed 5 April 2023
British
Born May 1959 (67)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lyaqetali Amirali Mohamed
Individual · Notified 5 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Individual · Notified 5 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Former controllers (2)
13 October 2023
Ceased Lyaqetali Amirali Mohamed — Owns 25–50% of shares
13 October 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
GCG Holdco Limited This company
Golden Cross Group Ltd Owns 75–100% of shares
Alahma Ltd Owns 75–100% of shares
Fitch's Service Station Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £0 | £0 | |
| Creditors (> 1 year) | £4,883,628 | ||
| Shareholder Funds | £7,250,275 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of details for a person with significant control | |||
| 4 November 2026 | Replacement filing of Confirmation Statement | 4 April 2026 | ||
| 9 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 31 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 30 June 2025 | Group of companies' accounts | 30 June 2024 |
Some other companies at this address
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