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Company Information for

GHP HOLDINGS LIMITED

GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG,
Company Registration Number
06396552
Private Limited Company
Active

Company Overview

About Ghp Holdings Ltd
GHP HOLDINGS LIMITED was founded on 2007-10-11 and has its registered office in Whyteleafe. The organisation's status is listed as "Active". Ghp Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GHP HOLDINGS LIMITED
 
Legal Registered Office
GOLD GROUP HOUSE
GODSTONE ROAD
WHYTELEAFE
SURREY
CR3 0GG
Other companies in CR3
 
Previous Names
PIMCO 2701 LIMITED20/11/2007
Filing Information
Company Number 06396552
Company ID Number 06396552
Date formed 2007-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts SMALL
Last Datalog update: 2024-01-05 05:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GHP HOLDINGS LIMITED
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Companies with same name GHP HOLDINGS LIMITED
The following companies were found which have the same name as GHP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GHP HOLDINGS LTD. Prince Edward Island Dissolved Company formed on the 1995-02-24
Ghp Holdings LLC Delaware Unknown
GHP HOLDINGS, INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1989-11-27
GHP HOLDINGS, LLC 2301 W PLANO PKWY STE 106 PLANO TX 75075 Active Company formed on the 2017-08-02
GHP HOLDINGS, LLC 644 NW BROADWAY ST BEND OR 97703 Active Company formed on the 2017-09-07
GHP HOLDINGS LLC Georgia Unknown
GHP HOLDINGS Georgia Unknown
GHP HOLDINGS CORPORATION California Unknown
Ghp Holdings Inc Maryland Unknown
GHP HOLDINGS Georgia Unknown
GHP HOLDINGS LLC Georgia Unknown

Company Officers of GHP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA KATE DICKINSON
Company Secretary 2017-04-01
JOHN EDWARD BOYLE
Director 2017-04-01
BRADLEY GOLD
Director 2007-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
PRAFUL GOKALDAS UNADKAT
Company Secretary 2007-11-22 2017-03-31
PRAFUL GOKALDAS UNADKAT
Director 2010-07-07 2017-03-31
SHEILA LOUISE WYE
Director 2007-11-22 2010-07-07
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2007-10-11 2007-11-22
PINSENT MASONS DIRECTOR LIMITED
Director 2007-10-11 2007-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD BOYLE GOLD GROUP LEASING LIMITED Director 2017-04-01 CURRENT 1997-11-10 Dissolved 2018-08-14
JOHN EDWARD BOYLE ANN SUMMERS LTD. Director 2013-04-04 CURRENT 1971-12-10 Active
BRADLEY GOLD CHANTRY MEADOWS MANAGEMENT COMPANY LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
BRADLEY GOLD CHATFIELD CLOSE MANAGEMENT COMPANY LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
BRADLEY GOLD WILLOW HEIGHTS MANAGEMENT CO LTD Director 2017-05-08 CURRENT 2017-05-08 Active
BRADLEY GOLD KATHLEEN CLOSE MANAGEMENT CO LTD Director 2017-05-08 CURRENT 2017-05-08 Active
BRADLEY GOLD GOLD (COOKSBRIDGE) LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
BRADLEY GOLD GOLD (SALFORDS) LTD Director 2014-08-28 CURRENT 2014-08-28 Active
BRADLEY GOLD GOLD (ST MARY'S) LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
BRADLEY GOLD GOLD (BYG) LIMITED Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2016-06-08
BRADLEY GOLD GOLD GROUP PRINTING LIMITED Director 2007-12-18 CURRENT 2007-10-11 Active - Proposal to Strike off
BRADLEY GOLD GOLD GROUP PROPERTIES LIMITED Director 2007-12-18 CURRENT 2007-10-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-07-05Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-08-03DISS40Compulsory strike-off action has been discontinued
2022-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-10AP01DIRECTOR APPOINTED MR JOHN EDWARD BOYLE
2022-02-02SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2022-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-12-09RES01ADOPT ARTICLES 09/12/21
2021-12-09MEM/ARTSARTICLES OF ASSOCIATION
2021-11-16PSC07CESSATION OF DAVID GOLD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-16PSC02Notification of Ghph Holdings Limited as a person with significant control on 2021-11-09
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-05AP01DIRECTOR APPOINTED MR DAVID GOLD
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD BOYLE
2019-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-03TM02Termination of appointment of Amanda Kate Dickinson on 2018-12-31
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-25PSC07CESSATION OF GOLD GROUP INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GOLD
2017-09-25AP01DIRECTOR APPOINTED MR JOHN EDWARD BOYLE
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PRAFUL GOKALDAS UNADKAT
2017-09-25AP03Appointment of Mrs Amanda Kate Dickinson as company secretary on 2017-04-01
2017-09-25TM02Termination of appointment of Praful Gokaldas Unadkat on 2017-03-31
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-03-23AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0111/09/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0111/09/14 ANNUAL RETURN FULL LIST
2014-04-08AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-09AR0106/09/13 ANNUAL RETURN FULL LIST
2013-02-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-04AR0104/09/12 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-21AR0107/11/11 ANNUAL RETURN FULL LIST
2011-03-25AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-08AR0107/11/10 ANNUAL RETURN FULL LIST
2010-07-14AP01DIRECTOR APPOINTED MR PRAFUL GOKALDAS UNADKAT
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA WYE
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-09AR0107/11/09 FULL LIST
2009-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-09AD02SAIL ADDRESS CREATED
2009-01-15AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-10363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-2188(2)RAD 18/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-12225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 1 PARK ROW LEEDS LS1 5AB
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288bSECRETARY RESIGNED
2007-12-12288bDIRECTOR RESIGNED
2007-11-20CERTNMCOMPANY NAME CHANGED PIMCO 2701 LIMITED CERTIFICATE ISSUED ON 20/11/07
2007-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GHP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GHP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GHP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GHP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GHP HOLDINGS LIMITED
Trademarks
We have not found any records of GHP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GHP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GHP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GHP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GHP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GHP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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