GC Group Holdco Limited
- Company number
- 13876692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2022
- Nature of business
- Manufacture of soft drinks; production of mineral waters and other bottled waters
- Corporate group
- Gong Cha Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERR, Sabina | Director | 27 Jan 2022 | 22 Jun 2026 |
| MCCORMICK, Matthew James William | Director | 22 Jun 2026 | |
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 1 Oct 2023 | |
| REYNISH, Paul Jeffrey James | Director | 20 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gong Cha Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
GC Group Holdco Limited → Gong Cha Limited
Controls
- GC Group Midco Limited (12070582)
Directors’ other companies
- MCCORMICK, Matthew James William - Director at GC Group Midco Limited
- MCCORMICK, Matthew James William - Director at Gong Cha Global Limited
- REYNISH, Paul Jeffrey James - Director at Gong Cha Limited
- REYNISH, Paul Jeffrey James - Director at GC Group Midco Limited
- REYNISH, Paul Jeffrey James - Director at Gong Cha Global Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Shoreditch Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Lolgorithm Labs Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soham UK Corporation Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
Companies at the same address
- GC Group Midco Limited (12070582)
- Gong Cha Global Limited (12070727)
- Gong Cha Limited (12070463)