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GHP HOLDINGS LIMITED - Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Company Information
- Company registration number
- 06396552
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gold Group House
- Godstone Road
- Whyteleafe
- Surrey
- CR3 0GG Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG UK
Management
- Managing Directors
- GOLD, Bradley
- GOLD, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-11
- Age Of Company 2007-10-11 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr David Gold
- Ghph Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIMCO 2701 LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
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GHP HOLDINGS LIMITED Company Description
- GHP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06396552. Its current trading status is "live". It was registered 2007-10-11. It was previously called PIMCO 2701 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011.It can be contacted at Gold Group House .
Get GHP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ghp Holdings Limited - Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
- 2007-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-25) - CS01
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gazette-notice-compulsory (2023-06-06) - GAZ1
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gazette-filings-brought-up-to-date (2023-07-05) - DISS40
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-02-02) - AA
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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gazette-notice-compulsory (2022-07-05) - GAZ1
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accounts-with-accounts-type-small (2022-08-02) - AA
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gazette-filings-brought-up-to-date (2022-08-03) - DISS40
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confirmation-statement-with-updates (2022-09-22) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-11-16) - PSC07
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notification-of-a-person-with-significant-control (2021-11-16) - PSC02
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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accounts-with-accounts-type-small (2021-04-07) - AA
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memorandum-articles (2021-12-09) - MA
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resolution (2021-12-09) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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accounts-with-accounts-type-small (2019-03-01) - AA
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termination-secretary-company-with-name-termination-date (2019-01-03) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-15) - AA
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confirmation-statement-with-no-updates (2018-10-23) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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notification-of-a-person-with-significant-control (2017-09-25) - PSC01
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cessation-of-a-person-with-significant-control (2017-09-25) - PSC07
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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accounts-with-accounts-type-full (2017-04-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-full (2016-03-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-full (2011-03-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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appoint-person-director-company-with-name (2010-07-14) - AP01
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termination-director-company-with-name (2010-07-14) - TM01
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accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-09) - AD02
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move-registers-to-sail-company (2009-11-09) - AD03
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accounts-with-accounts-type-full (2009-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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legacy (2008-02-21) - 288a
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legacy (2008-02-21) - 88(2)R
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resolution (2008-02-21) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288a
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legacy (2007-12-12) - 225
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legacy (2007-12-12) - 288b
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certificate-change-of-name-company (2007-11-20) - CERTNM
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incorporation-company (2007-10-11) - NEWINC
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legacy (2007-12-12) - 287