GH BODMIN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GH BODMIN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GH BODMIN HOLDINGS LIMITED was incorporated 20 years ago on 08/04/1999 and has the registered number: 03748084. The accounts status is FULL and accounts are next due on 30/09/2020.

GH BODMIN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GH BODMIN LIMITED (until 23/06/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/04/2016 06/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-08-05 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
PAUL MCCULLOCH May 1965 British Director 2001-09-05 UNTIL 2004-02-12 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-04-08 UNTIL 1999-04-08 RESIGNED
MR. DAVID ALAN BARBER Jun 1968 British Secretary 1999-04-08 UNTIL 2003-01-02 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2004-07-23 UNTIL 2006-03-13 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 Irish Director 2000-10-31 UNTIL 2001-09-05 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-03-13 UNTIL 2009-03-19 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2000-10-31 UNTIL 2001-06-01 RESIGNED
ALISTAIR GRAHAM RAY Nov 1974 British Director 2001-09-05 UNTIL 2004-07-23 RESIGNED
NCM FUND SERVICES LIMITED Corporate Secretary 2003-09-30 UNTIL 2005-08-05 RESIGNED
LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2009-03-19 UNTIL 2010-08-01 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2010-08-01 UNTIL 2012-09-07 RESIGNED
MR. PETER PAUL COPLEY Jul 1956 British Director 1999-09-07 UNTIL 2003-01-02 RESIGNED
ROBERT JOHN AUSTIN Jul 1964 British Director 1999-04-08 UNTIL 2003-01-02 RESIGNED
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 2000-10-31 UNTIL 2001-09-05 RESIGNED
MR. GARY IRVINE ECKERSALL Feb 1964 British Director 2000-10-09 UNTIL 2001-09-05 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2004-02-12 UNTIL 2009-03-19 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-07-11 UNTIL 2014-07-25 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2004-07-23 UNTIL 2006-03-13 RESIGNED
ANNABEL SHIRLEY SEARCH Jul 1963 British Director 1999-04-08 UNTIL 2000-10-09 RESIGNED
NIGEL DUNCAN TAEE Feb 1961 British Director 1999-09-07 UNTIL 2001-09-05 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2000-10-31 UNTIL 2001-06-01 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Secretary 2003-01-02 UNTIL 2003-09-30 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elbon Holdings (1) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECD (COOKHAM WOOD) LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
EDUCATION CARE AND DISCIPLINE LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
FASTTRAX LIMITED LEATHERHEAD Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
GH PPP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
DEFENCE TRAINING SERVICES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
ELBON PFI FUND LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEBDEN SCHOOLS SERVICES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
G4S JOINT VENTURES LIMITED BRISTOL Active FULL 70100 - Activities of head offices
AGECROFT PROPERTIES (NO.2) LIMITED BRISTOL Active FULL 64910 - Financial leasing
ELBON PFI FUND (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
GH CLAYHILL HOLDINGS LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
GH CLAYHILL LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
FASTTRAX HOLDINGS LIMITED SURREY Active GROUP 64209 - Activities of other holding companies n.e.c.
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
ELBON HOLDINGS (3) LIMITED LONDON Active FULL 70100 - Activities of head offices
G4S INVESTMENTS LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
ELBON PFI (NT) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
CHRYSALIS LP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHOEN CLINIC UK LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NUDE FINANCE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64191 - Banks
RADAR SCOPE LTD LONDON UNITED KINGDOM Active DORMANT 59200 - Sound recording and music publishing activities
SAFFRON ROBO SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PIP PPP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SHK CENTRAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
ZUBO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
VEYOND LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TRIPLE NET INCOME REIT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
UK NETEASE INTERACTIVE ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 32401 - Manufacture of professional and arcade games and toys