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.
Name | : | GHC GROUP LIMITED |
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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 | : |
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Registered Address | : | Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire, LE1 5BD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54, Springwell Lane, Whetstone, Leicester, England, LE8 6LT | Secretary | 30 April 2009 | Active |
Sycamore Court, 10a Sycamore Close, Oadby, LE2 2RN | Director | 04 June 2004 | Active |
Amethyst Green, The Holloway, Droitwich, WR9 7AH | Director | 22 September 2004 | Active |
14 Beech Road, Oadby, Leicester, LE2 5QL | Secretary | 30 October 2007 | Active |
13 Woodcroft Avenue, West Knighton, Leicester, LE2 6HU | Secretary | 04 June 2004 | Active |
Sycamore Court, 10a Sycamore Close, Oadby, LE2 2RN | Secretary | 18 August 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 April 2004 | Active |
13 Woodcroft Avenue, West Knighton, Leicester, LE2 6HU | Director | 04 June 2004 | Active |
Flat 1, 94 New Cavendish Street, London, W1W 6XL | Director | 01 May 2006 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 April 2004 | Active |
Mr Paul Raymond Harris | ||
Notified on | : | 20 September 2023 |
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Status | : | Active |
Date of birth | : | November 1968 |
Nationality | : | British |
Address | : | Norwich House, Leicester, LE1 5BD |
Nature of control | : |
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Mr Paul Raymond Harris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1968 |
Nationality | : | British |
Address | : | Norwich House, Leicester, LE1 5BD |
Nature of control | : |
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Date | Category | Description | |
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2024-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-18 | Accounts | Accounts with accounts type group. | Download |
2023-09-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type group. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-06 | Accounts | Accounts with accounts type group. | Download |
2021-10-04 | Officers | Termination director company with name termination date. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-16 | Accounts | Accounts with accounts type group. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-22 | Accounts | Change account reference date company current extended. | Download |
2019-08-01 | Accounts | Accounts with accounts type group. | Download |
2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-17 | Accounts | Accounts with accounts type group. | Download |
2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-11 | Accounts | Accounts with accounts type group. | Download |
2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-20 | Capital | Capital name of class of shares. | Download |
2017-04-19 | Capital | Capital variation of rights attached to shares. | Download |
2017-04-07 | Change of constitution | Statement of companys objects. | Download |
2017-04-07 | Resolution | Resolution. | Download |
2016-09-02 | Accounts | Accounts with accounts type group. | Download |
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