GHC GLOBAL LIMITED
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM B3 1PX- Active
- Private Limited Company
- Company No. 09448045
- Last Updated: 01 Mar 2024
Company Profile
GHC GLOBAL LIMITED was incorporated on Thursday, February 19, 2015 as a Private Limited Company with registered address in BIRMINGHAM. GHC GLOBAL LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 10 years and 6 days.
| Name | GHC GLOBAL LIMITED |
|---|---|
| Company number | 09448045 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX |
|---|---|
| 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 |
|---|---|
| Ghc Global Holdings Limited Charlotte Street, B3 1PX |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rajvinder Kaur Nationality: British |
Dates: Thursday, February 1, 2018 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Gurdeep Singh Suthi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Sawern Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Amandeep Singh Suthi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 28 May 2024, (-273 days left) |
| Latest accounts | 28 August 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GHC GLOBAL LIMITED | 19 Feb 2015 |