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Gh Finance Limited ESHER

Gh Finance started in year 2005 as Private Limited Company with registration number 05505357. The Gh Finance company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Esher at Albany House. Postal code: KT10 9FQ. Since 2005/07/19 Gh Finance Limited is no longer carrying the name Ghh Finance.

The firm has one director. Nicholas P., appointed on 23 June 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gh Finance Limited Address / Contact

Office Address Albany House
Office Address2 Claremont Lane
Town Esher
Post code KT10 9FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05505357
Date of Incorporation Mon, 11th Jul 2005
Industry Activities of head offices
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (49 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Nicholas P.

Position: Director

Appointed: 23 June 2023

Alexander P.

Position: Secretary

Appointed: 13 January 2006

Resigned: 23 June 2023

David B.

Position: Secretary

Appointed: 13 October 2005

Resigned: 13 January 2006

Robert A.

Position: Director

Appointed: 11 July 2005

Resigned: 23 June 2023

Robert A.

Position: Secretary

Appointed: 11 July 2005

Resigned: 13 October 2005

Nigel T.

Position: Director

Appointed: 11 July 2005

Resigned: 23 June 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Nicholas P. This PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the PSC register is Nigel T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Nicholas P.

Notified on 23 June 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Nigel T.

Notified on 6 April 2016
Ceased on 23 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Ghh Finance July 19, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023/07/11 director's details were changed
filed on: 24th, July 2023 		Free Download (2 pages)

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