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GHC GROUP LIMITED

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

This company is commonly known as Ghc Group Limited. The company was founded 20 years ago and was given the registration number 05099827. The firm's registered office is in LEICESTER. You can find them at Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GHC GROUP LIMITED
Company Number:05099827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire, LE1 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Springwell Lane, Whetstone, Leicester, England, LE8 6LT

Secretary30 April 2009Active
Sycamore Court, 10a Sycamore Close, Oadby, LE2 2RN

Director04 June 2004Active
Amethyst Green, The Holloway, Droitwich, WR9 7AH

Director22 September 2004Active
14 Beech Road, Oadby, Leicester, LE2 5QL

Secretary30 October 2007Active
13 Woodcroft Avenue, West Knighton, Leicester, LE2 6HU

Secretary04 June 2004Active
Sycamore Court, 10a Sycamore Close, Oadby, LE2 2RN

Secretary18 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 April 2004Active
13 Woodcroft Avenue, West Knighton, Leicester, LE2 6HU

Director04 June 2004Active
Flat 1, 94 New Cavendish Street, London, W1W 6XL

Director01 May 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 April 2004Active

People with Significant Control

Mr Paul Raymond Harris
Notified on:20 September 2023
Status:Active
Date of birth:November 1968
Nationality:British
Address:Norwich House, Leicester, LE1 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Raymond Harris
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Norwich House, Leicester, LE1 5BD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type group.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type group.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type group.

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2021-10-04Officers

Termination director company with name termination date.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type group.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Change account reference date company current extended.

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2019-08-01Accounts

Accounts with accounts type group.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type group.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type group.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-04-20Capital

Capital name of class of shares.

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2017-04-19Capital

Capital variation of rights attached to shares.

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2017-04-07Change of constitution

Statement of companys objects.

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2017-04-07Resolution

Resolution.

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2016-09-02Accounts

Accounts with accounts type group.

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