Ghc Capital Markets Ltd. in 22-30 Horsefair Street LEICESTER

Ghc Capital Markets Ltd. LEICESTER

Ghc Capital Markets started in year 1995 as Private Limited Company with registration number 03113332. The Ghc Capital Markets company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Leicester at Norwich House. Postal code: LE1 5BD. Since 2007-05-31 Ghc Capital Markets Ltd. is no longer carrying the name Goy Harris Cartwright & Company.

At the moment there are 4 directors in the the company, namely William S., Richard S. and Rachel H. and others. In addition one secretary - Richard S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ghc Capital Markets Ltd. Address / Contact

Office Address	Norwich House
Office Address2	22-30 Horsefair Street
Town	Leicester
Post code	LE1 5BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03113332
Date of Incorporation	Fri, 13th Oct 1995
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

William S.

Position: Director

Appointed: 11 June 2019

Richard S.

Position: Director

Appointed: 15 June 2015

Rachel H.

Position: Director

Appointed: 18 March 2015

Richard S.

Position: Secretary

Appointed: 30 April 2009

Paul H.

Position: Director

Appointed: 01 November 1995

Martin V.

Position: Director

Appointed: 05 March 2012

Resigned: 31 July 2014

Graham A.

Position: Secretary

Appointed: 18 August 2006

Resigned: 30 April 2009

Eric W.

Position: Director

Appointed: 27 September 2005

Resigned: 04 June 2010

John C.

Position: Director

Appointed: 21 March 2005

Resigned: 27 March 2015

Martin D.

Position: Secretary

Appointed: 22 November 2001

Resigned: 18 August 2006

Martin D.

Position: Director

Appointed: 22 November 2001

Resigned: 18 August 2006

Michael H.

Position: Director

Appointed: 10 July 2000

Resigned: 30 July 2003

Ian N.

Position: Director

Appointed: 01 April 2000

Resigned: 31 December 2018

John C.

Position: Secretary

Appointed: 01 November 1995

Resigned: 22 November 2001

John C.

Position: Director

Appointed: 01 November 1995

Resigned: 22 November 2001

David G.

Position: Director

Appointed: 01 November 1995

Resigned: 02 December 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 October 1995

Resigned: 01 November 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 1995

Resigned: 01 November 1995

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Ghc Group Limited from Leicester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ghc Group Ltd that entered Leicester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ghc Group Limited

22-30 Horsefair Street, Leicester, LE1 5BD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05099827
Notified on	20 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ghc Group Ltd

22-30 Horsefair Street, Leicester, LE1 5BD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	5099827
Notified on	6 April 2016
Ceased on	20 September 2023
Nature of control:	75,01-100% shares

Company previous names

Goy Harris Cartwright & Company	May 31, 2007
Megaformat	November 9, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 8th, September 2022	accounts	Free Download
AA	Full accounts data made up to 2021-03-31 filed on: 19th, December 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 13th, April 2021	accounts	Free Download (31 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-03-31 filed on: 22nd, January 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, July 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 2nd, September 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-13 filed on: 17th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-17: 135000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 20th, May 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-13 filed on: 31st, October 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, April 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-13 filed on: 11th, November 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-11: 135000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, May 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-13 filed on: 12th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, May 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-13 filed on: 10th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, May 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-13 filed on: 11th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 13th, April 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-13 filed on: 17th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, July 2009	accounts	Free Download (23 pages)
363a	Period up to 2008-11-11 - Annual return with full member list filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 28th, April 2008	accounts	Free Download (22 pages)
363a	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, June 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, June 2007	accounts	Free Download (23 pages)
363a	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, July 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, July 2006	accounts	Free Download (20 pages)
363a	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, October 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, October 2005	accounts	Free Download (22 pages)
363s	Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, July 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, July 2004	accounts	Free Download (23 pages)
363s	Period up to 2003-11-05 - Annual return with full member list filed on: 5th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-05 - Annual return with full member list filed on: 5th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 12th, September 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 12th, September 2003	accounts	Free Download (22 pages)
363s	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, April 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, April 2002	accounts	Free Download (22 pages)
363s	Period up to 2001-10-26 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-10-26 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-10-26 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 11th, April 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, April 2001	accounts	Free Download (18 pages)
363s	Period up to 2000-10-30 - Annual return with full member list filed on: 30th, October 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-10-30 - Annual return with full member list filed on: 30th, October 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, April 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, April 2000	accounts	Free Download (16 pages)
363s	Period up to 1999-10-15 - Annual return with full member list filed on: 15th, October 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-10-15 - Annual return with full member list filed on: 15th, October 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, April 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, April 1999	accounts	Free Download (15 pages)
363s	Period up to 1998-10-28 - Annual return with full member list filed on: 28th, October 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-10-28 - Annual return with full member list filed on: 28th, October 1998	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 27th, April 1998	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 27th, April 1998	accounts	Free Download (18 pages)
363s	Period up to 1997-11-27 - Annual return with full member list filed on: 27th, November 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-11-27 - Annual return with full member list filed on: 27th, November 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 10th, June 1997	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 10th, June 1997	accounts	Free Download (15 pages)
363s	Period up to 1996-10-29 - Annual return with full member list filed on: 29th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-10-29 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1996-10-29 - Annual return with full member list filed on: 29th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-10-29 (Secretary's particulars changed;director's particulars changed)	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 4th, September 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 4th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 14th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 14th, December 1995	accounts	Free Download (1 page)

Ghc Capital Markets Ltd. LEICESTER

Ghc Capital Markets Ltd. Address / Contact

Company Information / Profile

Company staff

William S.

Richard S.

Rachel H.

Richard S.

Paul H.

Martin V.

Graham A.

Eric W.

John C.

Martin D.

Martin D.

Michael H.

Ian N.

John C.

John C.

David G.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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