Active
Company Information for GHP HOLDINGS LIMITED
GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG,
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Company Registration Number
06396552
Private Limited Company
Active |
Company Name | ||
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GHP HOLDINGS LIMITED | ||
Legal Registered Office | ||
GOLD GROUP HOUSE GODSTONE ROAD WHYTELEAFE SURREY CR3 0GG Other companies in CR3 | ||
Previous Names | ||
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Company Number | 06396552 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA KATE DICKINSON |
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JOHN EDWARD BOYLE |
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BRADLEY GOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRAFUL GOKALDAS UNADKAT |
Company Secretary | ||
PRAFUL GOKALDAS UNADKAT |
Director | ||
SHEILA LOUISE WYE |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLD GROUP LEASING LIMITED | Director | 2017-04-01 | CURRENT | 1997-11-10 | Dissolved 2018-08-14 | |
ANN SUMMERS LTD. | Director | 2013-04-04 | CURRENT | 1971-12-10 | Active | |
CHANTRY MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
CHATFIELD CLOSE MANAGEMENT COMPANY LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
WILLOW HEIGHTS MANAGEMENT CO LTD | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
KATHLEEN CLOSE MANAGEMENT CO LTD | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
GOLD (COOKSBRIDGE) LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
GOLD (SALFORDS) LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
GOLD (ST MARY'S) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
GOLD (BYG) LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2016-06-08 | |
GOLD GROUP PRINTING LIMITED | Director | 2007-12-18 | CURRENT | 2007-10-11 | Active - Proposal to Strike off | |
GOLD GROUP PROPERTIES LIMITED | Director | 2007-12-18 | CURRENT | 2007-10-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD BOYLE | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
RES01 | ADOPT ARTICLES 09/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC07 | CESSATION OF DAVID GOLD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ghph Holdings Limited as a person with significant control on 2021-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID GOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD BOYLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of Amanda Kate Dickinson on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
PSC07 | CESSATION OF GOLD GROUP INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GOLD | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAFUL GOKALDAS UNADKAT | |
AP03 | Appointment of Mrs Amanda Kate Dickinson as company secretary on 2017-04-01 | |
TM02 | Termination of appointment of Praful Gokaldas Unadkat on 2017-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PRAFUL GOKALDAS UNADKAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WYE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 07/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PIMCO 2701 LIMITED CERTIFICATE ISSUED ON 20/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GHP HOLDINGS LIMITED are:
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. |