GVC HOLDING EUROPE LIMITED
- Company statusactive
- Company No12776871
- Age5 years Incorporated 29 July 2020
- Officers3
Address
55 Baker Street, London, W1U 7EU, United Kingdom
GVC HOLDING EUROPE LIMITED is an active company incorporated on 29 July 2020 and based in London, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Corporate Secretary Company With Name Date
0 Months Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 04 Jul 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 09 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Dec 2022
Accounts With Accounts Type Small
2 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 11 Aug 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 23 Jun 2022
Capital Allotment Shares
3 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2021
Capital Redomination Of Shares
4 Years Ago on 07 Dec 2020
Resolution
4 Years Ago on 02 Dec 2020
Capital Allotment Shares
4 Years Ago on 02 Dec 2020
Capital Alter Shares Subdivision
4 Years Ago on 02 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Nov 2020
Incorporation Company
5 Years Ago on 29 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 30 Jun 2025 | |
| AHMAD, Ilyas | director | Mar 1971 | 29 Jul 2020 |
| MAHON, Orla Patricia | director | Oct 1979 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Golden Zuul, Llc | 29 Jul 2020 |
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GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
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GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED, AHMAD, Ilyas are mutual persons.
GEN II SERVICES (UK) LIMITED, AHMAD, Ilyas are mutual persons.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
AHMAD, Ilyas are mutual persons.
AHMAD, Ilyas are mutual persons.
BRUMM, Rodolphe Wolfgang Richard Robert are mutual persons.
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