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G.H.A. HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.h.a. Holdings Limited. The company was founded 35 years ago and was given the registration number 02395831. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:G.H.A. HOLDINGS LIMITED
Company Number:02395831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Redbarn Close, Leeds, LS10 4SZ

Secretary-Active
1 Redbarn Close, Leeds, LS10 4SZ

Director-Active
Flagg House, Old Reigate Road, Betchworth, RH3 7DR

Director-Active
Cowshot Manor, Brookwood, Woking, GU24 0NX

Director-Active
The Old Chapel Post Office Road, Inkpen, Hungerford, RG17 9PU

Director18 November 1999Active
1 North Common Road, Uxbridge, UB8 1PD

Director-Active

People with Significant Control

Mr Geoffrey David Howe
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:Cowshot Manor, Brookwood, Woking, England, GU24 0NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robert Ellison
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Flagg House, Old Reigate Road, Betchworth, England, RH3 7DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Address

Change registered office address company with date old address new address.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-08-15Dissolution

Dissolution voluntary strike off suspended.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-26Dissolution

Dissolution application strike off company.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2021-05-21Gazette

Gazette filings brought up to date.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-18Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-18Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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