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Gph Wealth Management Limited THORNTON CLEVELEYS


Gph Wealth Management started in year 2015 as Private Limited Company with registration number 09607069. The Gph Wealth Management company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Thornton Cleveleys at 13 Rossall Road. Postal code: FY5 1AP.

There is a single director in the firm at the moment - Gary H., appointed on 27 May 2015. In addition, a secretary was appointed - Rachelle H., appointed on 2 October 2017. As of 26 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Gph Wealth Management Limited Address / Contact

Office Address 13 Rossall Road
Town Thornton Cleveleys
Post code FY5 1AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09607069
Date of Incorporation Tue, 26th May 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Rachelle H.

Position: Secretary

Appointed: 02 October 2017

Gary H.

Position: Director

Appointed: 27 May 2015

Barbara K.

Position: Director

Appointed: 26 May 2015

Resigned: 27 May 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Rachelle H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gary H. This PSC owns 50,01-75% shares and has 25-50% voting rights.

Rachelle H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gary H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-31
Net Worth9 464
Balance Sheet
Cash Bank In Hand11 892
Current Assets11 892
Intangible Fixed Assets9 900
Net Assets Liabilities Including Pension Asset Liability9 464
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve9 364
Shareholder Funds9 464
Other
Creditors Due Within One Year12 328
Fixed Assets9 900
Intangible Fixed Assets Additions11 000
Intangible Fixed Assets Aggregate Amortisation Impairment1 100
Intangible Fixed Assets Amortisation Charged In Period1 100
Intangible Fixed Assets Cost Or Valuation11 000
Net Current Assets Liabilities-436
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities9 464

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 14th, November 2023
Free Download (8 pages)

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