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GHC INTERNATIONAL LIMITED

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

This company is commonly known as Ghc International Limited. The company was founded 17 years ago and was given the registration number 05898175. The firm's registered office is in NUNEATON. You can find them at William House, 49-61 Jodrell Street, Nuneaton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GHC INTERNATIONAL LIMITED
Company Number:05898175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:William House, 49-61 Jodrell Street, Nuneaton, CV11 5EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Billington Road East, Elmesthorpe, England, LE9 7SB

Secretary07 August 2006Active
The Old Vicarage, Church Road, Hartshill, Nuneaton, CV10 0LY

Director07 August 2006Active
24, Billington Road East, Elmesthorpe, England, LE9 7SB

Director07 August 2006Active
325, Camphill Road, Nuneaton, CV10 0JT

Director01 March 2009Active
15, Park View, Sharnford, LE10 3PT

Director01 July 2009Active

People with Significant Control

Mr Christopher Dallas Marvin
Notified on:07 August 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:William House, Nuneaton, CV11 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Blenkinsopp
Notified on:07 August 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:William House, Nuneaton, CV11 5EG
Nature of control:
  • Ownership of shares 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
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-01-05Change of name

Certificate change of name company.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type total exemption small.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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