GHC GROUP LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
GHC GROUP LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
GHC GROUP LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: 05099827. The accounts status is GROUP and accounts are next due on 31/12/2024.
GHC GROUP LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: 05099827. The accounts status is GROUP and accounts are next due on 31/12/2024.
GHC GROUP LIMITED - LEICESTER
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NORWICH HOUSE
LEICESTER
LEICESTERSHIRE
LE1 5BD
This Company Originates in : United Kingdom
Previous trading names include:
OFM HOLDINGS LIMITED (until 29/09/2006)
OFM HOLDINGS LIMITED (until 29/09/2006)
WOODFOLDER LIMITED (until 28/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN TREVOR NICOL | Jun 1948 | British | Director | 2004-09-22 | CURRENT |
| MR PAUL RAYMOND HARRIS | Nov 1968 | British | Director | 2004-06-04 | CURRENT |
| MR RICHARD JAMES STORER | Feb 1977 | British | Secretary | 2009-04-30 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-04-13 UNTIL 2004-06-04 | RESIGNED | ||
| MARTIN JOHN DESMOND | Jun 1966 | Director | 2004-06-04 UNTIL 2006-08-18 | RESIGNED | |
| ERIC JAY WERNER | Jun 1955 | British | Director | 2006-05-01 UNTIL 2021-09-30 | RESIGNED |
| MR PAUL RAYMOND HARRIS | Nov 1968 | British | Secretary | 2006-08-18 UNTIL 2007-10-30 | RESIGNED |
| MARTIN JOHN DESMOND | Jun 1966 | Secretary | 2004-06-04 UNTIL 2006-08-18 | RESIGNED | |
| MR GRAHAM NORMAN AUSTEN | British | Secretary | 2007-10-30 UNTIL 2009-04-30 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-13 UNTIL 2004-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Raymond Harris | 2023-09-20 | 11/1968 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Raymond Harris | 2016-04-06 - 2023-09-20 | 11/1968 | Ownership of shares 75 to 100 percent |