GCP (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09621665

Incorporation date

03/06/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/06/2015)

17/12/2025

Termination of appointment of Michael Strickland Chaldecott as a director on 2025-12-15

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04/11/2025

Appointment of Mr Dean O’Sullivan as a director on 2025-10-08

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10/10/2025

Full accounts made up to 2024-12-31

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29/09/2025

Registered office address changed from 487/488 Ipswich Road Slough Berkshire SL1 4EP United Kingdom to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 2025-09-29

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08/08/2025

Cessation of Gcp Applied Technologies Inc. as a person with significant control on 2023-04-03

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07/08/2025

Notification of Compagnie De Saint-Gobain as a person with significant control on 2023-04-03

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08/07/2025

Appointment of Mr Michael Strickland Chaldecott as a director on 2025-07-01

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20/05/2025

Confirmation statement made on 2025-05-17 with no updates

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31/01/2025

Director's details changed for Mr David Andrew Michael Pickles on 2024-02-04

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20/12/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with no updates

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09/10/2023

Full accounts made up to 2022-12-31

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05/06/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (5 pages)

20/04/2023

Termination of appointment of Abogado Nominees Limited as a secretary on 2023-04-03

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20/04/2023

Termination of appointment of David Keough Wilson as a director on 2023-04-03

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20/04/2023

Termination of appointment of Upkar Ricky Singh Tatla as a director on 2023-04-03

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20/04/2023

Appointment of Mr Richard Keen as a secretary on 2023-04-03

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20/04/2023

Appointment of Mr Peter James Lawrence as a director on 2023-04-03

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20/04/2023

Appointment of Charlotte Famy as a director on 2023-04-03

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20/04/2023

Appointment of Mr Nicholas James Cammack as a director on 2023-04-03

View PDF (2 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (136 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

08/02/2022

Appointment of David Keough Wilson as a director on 2022-02-08

View PDF (2 pages)

02/02/2022

Termination of appointment of Alexander Holger Emil Nielsen as a director on 2022-01-31

View PDF (1 pages)

28/10/2021

Auditor's resignation

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25/10/2021

Termination of appointment of Gary Jonathan Dee as a director on 2021-10-11

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (209 pages)

11/08/2021

Termination of appointment of Elizabeth Ann Cowell as a director on 2021-08-09

View PDF (1 pages)

03/06/2021

Appointment of Mr Gary Jonathan Dee as a director on 2021-05-27

View PDF (2 pages)

03/06/2021

Appointment of Mr David Andrew Michael Pickles as a director on 2021-05-27

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03/06/2021

Termination of appointment of Andrew Julian Kelly as a director on 2021-05-31

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

15/02/2021

Termination of appointment of Ameeka Kaura as a director on 2021-02-15

View PDF (1 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

07/12/2020

Director's details changed for Mr Upkar Ricky Singh Tatla on 2020-12-04

View PDF (2 pages)

07/12/2020

Director's details changed for Mr Andrew Julian Kelly on 2020-12-04

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07/12/2020

Director's details changed for Ms Ameeka Kaura on 2020-12-04

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07/12/2020

Director's details changed for Ms Elizabeth Ann Cowell on 2020-12-04

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07/12/2020

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

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04/12/2020

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

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04/12/2020

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 487/488 Ipswich Road Slough Berkshire SL1 4EP on 2020-12-04

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

03/03/2020

Director's details changed for Mr Upkar Ricky Singh Tatla on 2020-03-01

View PDF (2 pages)

13/02/2020

Appointment of Mr Upkar Ricky Singh Tatla as a director on 2020-02-10

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06/11/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

17/07/2019

Appointment of Ms Ameeka Kaura as a director on 2019-07-16

View PDF (2 pages)

17/07/2019

Termination of appointment of Upkar Ricky Singh Tatla as a director on 2019-07-17

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

04/02/2019

Termination of appointment of Rustam Wartan as a director on 2019-01-31

View PDF (1 pages)

31/12/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

27/09/2018

Termination of appointment of Karen Elizabeth Christian as a director on 2018-09-26

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

16/05/2018

Termination of appointment of Benoit Henri Simon Magrin as a director on 2018-05-04

View PDF (1 pages)

11/12/2017

Statement by Directors

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11/12/2017

Statement of capital on 2017-12-11

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11/12/2017

Solvency Statement dated 08/12/17

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11/12/2017

Resolutions

View PDF (2 pages)

07/12/2017

Termination of appointment of Jessica Forbes Jennings as a director on 2017-11-28

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29/11/2017

Appointment of Ms Karen Elizabeth Christian as a director on 2017-11-28

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29/11/2017

Appointment of Mr Upkar Ricky Singh Tatla as a director on 2017-11-28

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06/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

19/05/2017

Confirmation statement made on 2017-05-17 with updates

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22/12/2016

Statement by Directors

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22/12/2016

Statement of capital on 2016-12-22

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22/12/2016

Solvency Statement dated 21/12/16

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22/12/2016

Resolutions

View PDF (1 pages)

11/11/2016

Appointment of Elizabeth Ann Cowell as a director on 2016-11-03

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08/11/2016

Appointment of Benoit Henri Simon Magrin as a director on 2016-11-03

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08/11/2016

Appointment of Jessica Forbes Jennings as a director on 2016-11-03

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08/11/2016

Termination of appointment of Elyse Filon as a director on 2016-11-03

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08/11/2016

Accounts for a small company made up to 2015-12-31

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30/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

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26/05/2016

Statement of capital following an allotment of shares on 2016-05-11

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20/05/2016

Appointment of Mr Andrew Julian Kelly as a director on 2016-05-18

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19/05/2016

Appointment of Mr Rustam Wartan as a director on 2016-05-18

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19/05/2016

Termination of appointment of David Michael as a director on 2016-05-18

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02/03/2016

Memorandum and Articles of Association

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19/02/2016

Resolutions

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20/01/2016

Statement of capital following an allotment of shares on 2015-12-28

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18/01/2016

Statement of capital following an allotment of shares on 2015-12-17

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18/01/2016

Statement of capital following an allotment of shares on 2015-12-29

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13/01/2016

Statement of capital following an allotment of shares on 2015-12-11

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13/01/2016

Statement of capital following an allotment of shares on 2015-12-11

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13/01/2016

Statement of capital following an allotment of shares on 2015-12-15

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13/01/2016

Statement of capital following an allotment of shares on 2015-12-11

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16/12/2015

Statement of capital following an allotment of shares on 2015-12-02

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16/12/2015

Statement of capital following an allotment of shares on 2015-12-01

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04/12/2015

Statement of capital following an allotment of shares on 2015-11-13

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04/12/2015

Statement of capital following an allotment of shares on 2015-11-11

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04/12/2015

Statement of capital following an allotment of shares on 2015-11-10

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04/12/2015

Statement of capital following an allotment of shares on 2015-11-12

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25/11/2015

Resolutions

View PDF (32 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-11-03

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19/11/2015

Statement of capital following an allotment of shares on 2015-11-05

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13/11/2015

Statement of capital following an allotment of shares on 2015-10-21

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21/10/2015

Statement of capital following an allotment of shares on 2015-10-05

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16/10/2015

Statement of directors in accordance with reduction of capital following redenomination

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16/10/2015

Reduction of capital following redenomination. Statement of capital on 2015-10-16

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16/10/2015

Redenomination of shares. Statement of capital 2015-10-12

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16/10/2015

Resolutions

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16/10/2015

Statement of capital following an allotment of shares on 2015-10-09

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16/10/2015

Statement of capital following an allotment of shares on 2015-10-09

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06/10/2015

Statement of capital following an allotment of shares on 2015-09-18

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05/10/2015

Statement of capital following an allotment of shares on 2015-09-18

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03/09/2015

Statement of capital following an allotment of shares on 2015-09-02

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13/07/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

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03/06/2015

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cammack, Nicholas James	Director	03/04/2023 - Present	94
Dee, Gary Jonathan	Director	26/05/2021 - 10/10/2021	20
Pickles, David Andrew Michael	Director	27/05/2021 - Present	15
Tatla, Upkar Ricky Singh	Director	10/02/2020 - 03/04/2023	31
Wilson, David Keough	Director	08/02/2022 - 03/04/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GCP (UK) HOLDINGS LIMITED

GCP (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 03/06/2015 with the registered office located at Saint-Gobain House, East Leake, Loughborough, Leicestershire LE12 6JU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GCP (UK) HOLDINGS LIMITED?

GCP (UK) HOLDINGS LIMITED is currently Active. It was registered on 03/06/2015 .

Where is GCP (UK) HOLDINGS LIMITED located?

GCP (UK) HOLDINGS LIMITED is registered at Saint-Gobain House, East Leake, Loughborough, Leicestershire LE12 6JU.

What does GCP (UK) HOLDINGS LIMITED do?

GCP (UK) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GCP (UK) HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Termination of appointment of Michael Strickland Chaldecott as a director on 2025-12-15.