Ghp Holdings started in year 2007 as Private Limited Company with registration number 06396552. The Ghp Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Whyteleafe at Gold Group House. Postal code: CR3 0GG. Since 2007/11/20 Ghp Holdings Limited is no longer carrying the name Pimco 2701.
The firm has 3 directors, namely John B., David G. and Bradley G.. Of them, Bradley G. has been with the company the longest, being appointed on 18 December 2007 and John B. has been with the company for the least time - from 20 April 2022. 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.
| Office Address | Gold Group House |
| Office Address2 | Godstone Road |
| Town | Whyteleafe |
| Post code | CR3 0GG |
| Country of origin | United Kingdom |
| Registration Number | 06396552 |
| Date of Incorporation | Thu, 11th Oct 2007 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 17 years old |
| Account next due date | Fri, 31st Mar 2023 (395 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 20 April 2022
Position: Director
Appointed: 04 September 2019
Position: Director
Appointed: 18 December 2007
The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Ghph Holdings Limited from Whyteleafe, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. Another one in the persons with significant control register is David G. This PSC owns 75,01-100% shares. Moving on, there is Gold Group International Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ghph Holdings Limited
Gold Group House Godstone Road, Whyteleafe, Surrey, CR3 0GG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 13720295 |
| Notified on | 9 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David G.
| Notified on | 26 September 2016 |
| Ceased on | 8 November 2021 |
| Nature of control: |
75,01-100% shares |
Gold Group International Limited
Gold Group House Godstone Road, Whyteleafe, Surrey, CR3 0GG, England
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 856011 |
| Notified on | 6 April 2016 |
| Ceased on | 26 September 2016 |
| Nature of control: |
75,01-100% shares |
| Pimco 2701 | November 20, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2021/06/30 filed on: 2nd, August 2022 |
accounts | Free Download (16 pages) |
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