This company is commonly known as Ghp Holdings Limited. The company was founded 16 years ago and was given the registration number 06396552. The firm's registered office is in WHYTELEAFE. You can find them at Gold Group House, Godstone Road, Whyteleafe, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GHP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06396552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2007 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gold Group House, Godstone Road, Whyteleafe, CR3 0GG | Director | 20 April 2022 | Active |
| 8 Cranmer Road, Riverhead, Sevenoaks, TN13 2AT | Director | 18 December 2007 | Active |
| Gold Group House, Godstone Road, Whyteleafe, CR3 0GG | Director | 04 September 2019 | Active |
| Gold Group House, Godstone Road, Whyteleafe, CR3 0GG | Secretary | 01 April 2017 | Active |
| 61 Lankton Close, Beckenham, BR3 5DZ | Secretary | 22 November 2007 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 11 October 2007 | Active |
| Gold Group House, Godstone Road, Whyteleafe, CR3 0GG | Director | 01 April 2017 | Active |
| 61, Lankton Close, Beckenham, United Kingdom, BR3 5DZ | Director | 07 July 2010 | Active |
| 85 Swarraton, Alresford, SO24 9TQ | Director | 22 November 2007 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 11 October 2007 | Active |
| Ghph Holdings Limited | ||
| Notified on | : | 09 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gold Group House, Godstone Road, Whyteleafe, United Kingdom, CR3 0GG |
| Nature of control | : |
|
| Mr David Gold | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1936 |
| Nationality | : | British |
| Address | : | Gold Group House, Whyteleafe, CR3 0GG |
| Nature of control | : |
|
| Gold Group International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gold Group House, Godstone Road, Whyteleafe, England, CR3 0GG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-05 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-09 | Resolution | Resolution. | Download |
| 2021-12-09 | Incorporation | Memorandum articles. | Download |
| 2021-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Officers | Appoint person director company with name date. | Download |
| 2019-09-05 | Officers | Termination director company with name termination date. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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