GHP HOLDINGS LIMITED
GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE CR3 0GG- Active
- Private Limited Company
- Company No. 06396552
- Last Updated: 01 Mar 2024
Company Profile
GHP HOLDINGS LIMITED was incorporated on Thursday, October 11, 2007 as a Private Limited Company with registered address in WHYTELEAFE. GHP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 11 months and 11 days.
| Name | GHP HOLDINGS LIMITED |
|---|---|
| Company number | 06396552 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOLD GROUP HOUSE GODSTONE ROAD WHYTELEAFE CR3 0GG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ghph Holdings Limited Godstone Road, CR3 0GG |
Dates: Tuesday, November 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Gold Nationality: British |
Dates: Monday, September 26, 2016 - Monday, November 8, 2021
ownership of shares 75 to 100 percent
|
| Gold Group International Limited Godstone Road, CR3 0GG |
Dates: Wednesday, April 6, 2016 - Monday, September 26, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-541 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against GHP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GHP HOLDINGS LIMITED | 11 Oct 2007 |
| PIMCO 2701 LIMITED | 20 Nov 2007 |