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Gh Investment Holdings Limited KETTERING

Founded in 2017, Gh Investment Holdings, classified under reg no. 10629456 is an active company. Currently registered at Cransley Hall Church Lane NN14 1PX, Kettering the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2020/04/22 Gh Investment Holdings Limited is no longer carrying the name Gkbk Holdings.

The firm has one director. Jonathan H., appointed on 22 September 2023. There are currently no secretaries appointed. As of 29 May 2024, there were 4 ex directors - Ashar Q., Robert H. and others listed below. There were no ex secretaries.

Gh Investment Holdings Limited Address / Contact

Office Address Cransley Hall Church Lane
Office Address2 Cransley
Town Kettering
Post code NN14 1PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10629456
Date of Incorporation Mon, 20th Feb 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Jonathan H.

Position: Director

Appointed: 22 September 2023

Ashar Q.

Position: Director

Appointed: 23 February 2018

Resigned: 03 October 2019

Robert H.

Position: Director

Appointed: 22 February 2018

Resigned: 22 September 2023

Fatih A.

Position: Director

Appointed: 22 February 2018

Resigned: 11 February 2023

Kasim G.

Position: Director

Appointed: 20 February 2017

Resigned: 28 March 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Blue River Hanson Holdings Llp from Kettering, England. This PSC is classified as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kasim G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Blue River Hanson Holdings Llp

Cransley Hall Church Lane, Cransley, Kettering, NN14 1PX, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number Oc421157
Notified on 22 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kasim G.

Notified on 20 February 2017
Ceased on 22 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gkbk Holdings April 22, 2020

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 18th, October 2023 		Free Download (21 pages)

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