# GCG UK Holdings Ltd

## Details

- **Company number:** [13538690](https://find-and-update.company-information.service.gov.uk/company/13538690)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2021
- **Registered office:** LINK HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HP4 1EF
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 |




## Controls

- [The Packing Room @ Warehouse Pizza Limited](/company/13611222) (13611222)
- [The Warehouse Pizza Property Company Limited](/company/13611118) (13611118)
- [Warehouse Pizza Limited](/company/13610428) (13610428)



## Directors' other companies

- [CINOTTI, Salvatore](/person/7044302) - director at [The Packing Room @ Warehouse Pizza Limited](/company/13611222)
- [CINOTTI, Salvatore](/person/7044302) - director at [The Warehouse Pizza Property Company Limited](/company/13611118)
- [CINOTTI, Salvatore](/person/7044302) - director at [Warehouse Pizza Limited](/company/13610428)
- [GIBSON, James Patrick](/person/5406474) - director at [The Packing Room @ Warehouse Pizza Limited](/company/13611222)
- [GIBSON, James Patrick](/person/5406474) - director at [Vinissimo (Midlands) Limited](/company/15980770)
- [GIBSON, James Patrick](/person/5406474) - director at [Warehouse Pizza Limited](/company/13610428)
- [GIBSON, James Patrick](/person/5406474) - director at [The Warehouse Pizza Property Company Limited](/company/13611118)
- [GIBSON, James Patrick](/person/5406474) - director at [HRG Global Ltd](/company/16964070)
- [GIBSON, James Patrick](/person/5406474) - director at [Bloxi Ltd](/company/16099570)



## Companies at the same address

- [The Packing Room @ Warehouse Pizza Limited](/company/13611222) (13611222)
- [The Warehouse Pizza Property Company Limited](/company/13611118) (13611118)
- [Warehouse Pizza Limited](/company/13610428) (13610428)