Ghc Global started in year 2015 as Private Limited Company with registration number 09448045. The Ghc Global company has been functioning successfully for nine years now and its status is active. The firm's office is based in Birmingham at 59-61 Charlotte Street. Postal code: B3 1PX.
The firm has 5 directors, namely Govinder S., Rajvinder K. and Amandeep S. and others. Of them, Sawern S. has been with the company the longest, being appointed on 19 February 2015 and Govinder S. has been with the company for the least time - from 1 February 2018. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 59-61 Charlotte Street |
| Office Address2 | St Pauls Square |
| Town | Birmingham |
| Post code | B3 1PX |
| Country of origin | United Kingdom |
| Registration Number | 09448045 |
| Date of Incorporation | Thu, 19th Feb 2015 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 28th August |
| Company age | 9 years old |
| Account next due date | Tue, 28th May 2024 (31 days left) |
| Account last made up date | Sun, 28th Aug 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 30 April 2017
Position: Director
Appointed: 21 September 2015
Position: Director
Appointed: 21 September 2015
Position: Director
Appointed: 19 February 2015
The register of PSCs that own or have control over the company consists of 5 names. As BizStats found, there is Amandeep S. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Ghc Global Holdings Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gurdeep S., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Amandeep S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ghc Global Holdings Limited
59-61 Charlotte Street, Birmingham, B3 1PX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13279602 |
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gurdeep S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Sawern S.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rajvinder K.
| Notified on | 1 February 2018 |
| Ceased on | 1 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-08-28 | 2017-08-28 | 2018-08-28 | 2019-08-28 | 2020-08-28 | 2021-08-28 | 2022-08-28 |
| Net Worth | 1 | 109 722 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 | 31 962 | ||||||
| Cash Bank On Hand | 31 962 | 115 293 | 16 748 | 4 082 | 525 892 | 153 739 | 31 581 | |
| Current Assets | 239 508 | 379 856 | 312 353 | 317 693 | 4 331 575 | 2 911 174 | 3 991 604 | |
| Debtors | 61 641 | 213 893 | 144 009 | 158 809 | 2 593 257 | 2 219 472 | 2 947 532 | |
| Other Debtors | 4 785 | 4 880 | ||||||
| Property Plant Equipment | 12 769 | 16 631 | 14 878 | 12 609 | 31 114 | 33 364 | 41 251 | |
| Stocks Inventory | 145 905 | |||||||
| Tangible Fixed Assets | 12 769 | |||||||
| Total Inventories | 145 905 | 50 670 | 151 596 | 154 802 | 1 212 426 | 575 706 | 1 012 491 | |
| Net Assets Liabilities | 306 531 | 1 293 708 | 1 374 896 | 1 851 563 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 109 721 | |||||||
| Shareholder Funds | 1 | 109 722 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 696 | 5 691 | 9 111 | 12 264 | 16 894 | 23 911 | 31 521 | |
| Amounts Owed By Group Undertakings | 85 891 | |||||||
| Amounts Owed To Group Undertakings | 8 514 | |||||||
| Average Number Employees During Period | 4 | 5 | 6 | 13 | 12 | |||
| Creditors | 142 555 | 216 055 | 57 420 | 23 771 | 477 349 | 375 000 | 275 000 | |
| Creditors Due Within One Year | 142 555 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 995 | 3 153 | 4 630 | 7 017 | 7 610 | |||
| Net Current Assets Liabilities | 96 953 | 163 801 | 254 933 | 293 922 | 1 739 943 | 1 716 532 | 2 085 312 | |
| Number Shares Allotted | 1 | |||||||
| Other Creditors | 39 744 | 157 600 | ||||||
| Other Taxation Social Security Payable | 62 556 | 33 713 | ||||||
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 15 465 | 22 322 | 23 989 | 24 873 | 48 008 | 57 275 | 72 772 | |
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Tangible Fixed Assets Additions | 15 465 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 15 465 | |||||||
| Tangible Fixed Assets Depreciation | 2 696 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 696 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 857 | 884 | 23 135 | 9 267 | 15 497 | |||
| Total Assets Less Current Liabilities | 109 722 | 180 432 | 269 811 | 306 531 | 1 771 057 | 1 749 896 | 2 126 563 | |
| Trade Creditors Trade Payables | 31 741 | 24 742 | ||||||
| Trade Debtors Trade Receivables | 56 856 | 123 122 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th February 2023 filed on: 1st, March 2023 |
confirmation statement | Free Download (3 pages) |
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