GVC HOLDING EUROPE LIMITED

Key Data

Status

Active

Company No.

12776871

Incorporation date

29/07/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

03/12/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

27/08/2025

Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 8 Sackville Street London W1S 3DG on 2025-08-27

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

04/07/2025

Appointment of Ms Orla Patricia Mahon as a director on 2025-06-30

View PDF (2 pages)

04/07/2025

Termination of appointment of Thibault Contat Desfontaines as a director on 2025-06-30

View PDF (1 pages)

04/07/2025

Appointment of Gen Ii Services (Uk) Limited as a secretary on 2025-06-30

View PDF (2 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

09/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

31/01/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

10/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (30 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

20/12/2022

Registered office address changed from 5 Broadgate London EC2M 2QS United Kingdom to 55 Baker Street London W1U 7EU on 2022-12-20

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GVC HOLDING EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

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

See more events →

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
GEN II SERVICES (UK) LIMITED	Corporate Secretary	30/06/2025 - Present	556
Ahmad, Ilyas	Director	29/07/2020 - Present	7
Contat Desfontaines, Thibault	Director	29/07/2020 - 30/06/2025	8
Brumm, Rodolphe Wolfgang Richard Robert	Director	29/07/2020 - 01/05/2021	2
Mahon, Orla Patricia	Director	30/06/2025 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GVC HOLDING EUROPE LIMITED

GVC HOLDING EUROPE LIMITED is an(a) Active company incorporated on 29/07/2020 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 3 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 GVC HOLDING EUROPE LIMITED?

GVC HOLDING EUROPE LIMITED is currently Active. It was registered on 29/07/2020 .

Where is GVC HOLDING EUROPE LIMITED located?

GVC HOLDING EUROPE LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does GVC HOLDING EUROPE LIMITED do?

GVC HOLDING EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GVC HOLDING EUROPE LIMITED?

The latest filing was on 03/12/2025: Full accounts made up to 2024-12-31.