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- GHP HOLDINGS LIMITED
GHP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GHP HOLDINGS LIMITED
COMPANY NUMBER
06396552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/2007
(17 years and 2 months old)
WEBSITE
http://annsummers.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
11/10/2007
20/11/2007
PIMCO 2701 LIMITED
Previous Names
11/10/2007 20/11/2007 PIMCO 2701 LIMITED
SURREY
CR3 0GG
Telephone: 03334406969
TPS: No
Gold Group House
Godstone Road
Whyteleafe
Surrey
CR3 0GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Loading.. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GOLD GROUP INTERNATIONAL LIMITED | In Liquidation | View Report |
GHP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GREENWICH HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GHP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GHP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/12/2007 - Present (17years) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 52 |
View Report |
04/09/2019 - Present (5 years and 3 months) 04/09/2019 - Present (5 years and 3 months) Born in Sep 1936 (age: 88) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 63 |
View Report |
20/04/2022 - Present (2 years and 7 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 16 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 11/10/2007 - Present (17 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 11/10/2007 - Present (17 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GGI HOLDINGS LIMITED | In Liquidation | View Report |
ANN SUMMERS LTD. | Active - Accounts Filed | View Report |
ANN SUMMERS (IRELAND) LIMITED | N/A | N/A |
GOLD GROUP INTERNATIONAL LIMITED | In Liquidation | View Report |
GHP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GREENWICH HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
YORK PLACE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
GOLD GROUP PROPERTIES LIMITED | In Liquidation | View Report |
GOLD GROUP PROPERTIES LIMITED | In Liquidation | View Report |
KNICKERBOX II LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 13/05/2022 | Event: New Board Member John Edward Boyle (914648151) Appointed |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 11/04/2021 | Event: New Accounts filed |
Date: 30/09/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 09/09/2019 | Event: John Edward Boyle (914648151) has left the board |
Date: 09/09/2019 | Event: New Board Member David Gold (906198176) Appointed |
Date: 06/03/2019 | Event: New Accounts filed |
Date: 07/01/2019 | Event: Amanda Kate Dickinson (923826406) has left the board |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 20/03/2018 | Event: New Accounts filed |
Date: 28/09/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: Praful Gokaldas Unadkat (902913823) has left the board |
Date: 27/09/2017 | Event: New Company Secretary Amanda Kate Dickinson (923826406) Appointed |
Date: 27/09/2017 | Event: New Board Member John Edward Boyle (914648151) Appointed |
Date: 06/04/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 19/09/2015 | Event: New Annual Return filed |
Date: 16/09/2015 | Event: New Accounts filed |
Date: 16/09/2014 | Event: New Annual Return filed |
Date: 14/04/2014 | Event: New Accounts filed |
Date: 13/09/2013 | Event: New Annual Return filed |
Date: 04/03/2013 | Event: New Accounts filed |
Date: 07/09/2012 | Event: New Annual Return filed |
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