GHS GLOBAL RELOCATION U.K. LIMITED
KINGSTON HOUSE, LYDIARD FIELDS, SWINDON SN5 8UB- Active
- Private Limited Company
- Company No. 03931283
- Last Updated: 01 Mar 2024
Company Profile
GHS GLOBAL RELOCATION U.K. LIMITED was incorporated on Tuesday, February 22, 2000 as a Private Limited Company with registered address in SWINDON. GHS GLOBAL RELOCATION U.K. LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years and 3 days.
| Name | GHS GLOBAL RELOCATION U.K. LIMITED |
|---|---|
| Company number | 03931283 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSTON HOUSE LYDIARD FIELDS SWINDON SN5 8UB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sirva Relocation Holdings Limited Kembrey Park, SN2 8UY |
Dates: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Relo Group, Inc. Shinjuku, Shinjuku-Ku |
Dates: Thursday, June 27, 2019 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brookfield Asset Management Inc. Suite 300, M5J 2T3 |
Dates: Wednesday, April 6, 2016 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against GHS GLOBAL RELOCATION U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GHS GLOBAL RELOCATION U.K. LIMITED | 22 Feb 2000 |