G & C HOLDINGS LIMITED

Profile G & C HOLDINGS LIMITED

Actual on 01.09.2020
Company name
G & C HOLDINGS LIMITED
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Company number
03896942
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
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PSC and Officers G & C HOLDINGS LIMITED

Officers

(as of 07.04.2020)

JD SECRETARIAT LIMITED
Status: Active
Appointed on: Monday, 20 December 1999
Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
Role: Corporate Secretary
PANICCIA, Michela
Status: Active
Appointed on: Thursday, 08 December 2016
Correspondence address: Italy, Cisterna Di Latina, 04012, Giuseppe Verdi No. 9, Int. 3
Nationality: Italian
Date of birth: March 1984
Role: Director
Occupation: Administrator
Country of residence: Italy
LUMLEY MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Friday, 07 September 2012
Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
Role: Corporate Director
KOOPMANS, Joseph Karel
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Thursday, 08 December 2016
Correspondence address: Hofstraat 74, Belgium, 9150 Kruibeke
Nationality: Belgian
Date of birth: November 1935
Role: Director
Occupation: Engineer
NEW CAVENDISH MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 07 September 2012
Resigned on: Tuesday, 19 December 2017
Correspondence address: Lumley Street, Mayfair, United Kingdom, London, W1K 6TT, 1
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 07632715
JD NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Tuesday, 31 October 2000
Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
Date of birth: September 1989
Role: Director
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Person with significant control

(as of 01.09.2020)

Ms Michela Paniccia
Status: Active
Notified on: Thursday, 08 December 2016
Correspondence address: Italy, Cisterna Di Latina, Giuseppe Verdi No. 9, Int. 3
Nationality: Italian
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paolo Tintisona
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Italy, Cisterna Di Latina, Via Dante Alighiere 120
Nationality: Italian
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors