GCH New OP Holdings Limited

Active15977647 Private limited company
Incorporated
25 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sukhvinder Gidar
Accounts type
Group
Address
2 Vine Street
Gold Care Homes
1st Floor
Uxbridge
UB8 1QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024
British
Born February 1988 (38)
Gidar, Sukhvinder
Director · Appointed 25 September 2024
British
Born April 1968 (58)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15971499
Former controllers (1)
11 December 2024
Ceased SSJMT Investments Ltd — Owns 25–50% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Asg UK Investments Ltd Owns 75–100% of shares
GCH (Holdco) Limited Owns 25–50% of shares
Acton Holdings Limited Owns 75–100% of shares
Alan Morkill House Holdings Ltd Owns 75–100% of shares
GCH (Home Counties) Limited Owns 75–100% of shares
GCH (South East) Limited Owns 75–100% of shares
Sonnet Care Homes Holdco Limited Owns 75–100% of shares
GCH (Vine Lodge) Limited Owns 75–100% of shares
GCH New OP Holdings Limited This company Owns 75–100% of shares
GCH (Alan Morkill House) Limited Owns 75–100% of shares
GCH (Alder) Ltd Owns 75–100% of shares
GCH (New Opco 2) Limited Owns 75–100% of shares
GCH (New Opco 3) Limited Owns 75–100% of shares
GCH (New Opco) Limited Owns 75–100% of shares
GCH (St Katharine`s) Limited Owns 75–100% of shares
GCH Operations Holdings Ltd Owns 75–100% of shares
RS (Acton) Properties Limited Owns 75–100% of shares
RS (Braintree) Properties Limited Owns 75–100% of shares
Gidar Holdings Ltd Owns 75–100% of shares
GCH (Newstead) Limited Owns 75–100% of shares
St. Katharines Holdings Ltd Owns 75–100% of shares
Rak Group Ltd Owns 75–100% of shares
D Services Ltd Owns 75–100% of shares
RSGVNT Ltd Owns 75–100% of shares
RSG HSF5 Ltd Owns 75–100% of shares
RSG Motorsport Ltd Owns 75–100% of shares

Filings

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