GCG UK Holdings Ltd
- Company number
- 13538690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2021
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CINOTTI, Salvatore | Director | 14 Aug 2021 | |
| GIBSON, James Patrick | Director | 29 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christian Glynn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jul 2021 | 25 Aug 2021 |
| Mr Christian John George Glynn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
26 Aug 2021 | 22 Jun 2026 |
| Mr Salvatore Cinotti | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2021 | |
| Mr James Patrick Gibson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jul 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | -£2,906 | 3 |
| 31 Jul 2024 | -£315 | 3 |
| 31 Jul 2023 | £111 | 3 |
| 31 Jul 2022 | £300 | 3 |
Connections
Controls
- The Packing Room @ Warehouse Pizza Limited (13611222)
- The Warehouse Pizza Property Company Limited (13611118)
- Warehouse Pizza Limited (13610428)
Directors’ other companies
- GIBSON, James Patrick - Director at Vinissimo (Midlands) Limited
Companies at the same address
- The Packing Room @ Warehouse Pizza Limited (13611222)
- The Warehouse Pizza Property Company Limited (13611118)
- Warehouse Pizza Limited (13610428)