Address

GHK HOLDINGS LIMITED
WATLING HOUSE
33 CANNON STREET
LONDON
EC4M 5SB

Activities of head offices

Legal Information

Company Registration No.: 02702417
Incorporation Date: 31 Mar 1992
22 Years old
Financial Year End: 31 Dec
Capital: £685,822.00
on 19 May 2014
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
25 Sep 2013
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Company Return - Directors & Shareholder Information:
As at:
1 May 2014
Filed on:
19 May 2014
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Information checked: 6 Jul 2014 - Refresh Now!

Map

Recently Filed Documents144 available

Directors and Secretaries

Douglas Beck
29 Feb 2012 ⇒ Present ( 2 Years ) Director
Nicholas Bozeat
1 Jul 2001 ⇒ Present ( 13 Years ) Director
Paul Harris
1 Apr 2005 ⇒ Present ( 9 Years ) Director
Michael Sands
25 May 2012 ⇒ Present ( 2 Years ) Company Secretary
Jeanne Townend
29 Feb 2012 ⇒ Present ( 2 Years ) Director
John Wasson
29 Feb 2012 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

CITIZENS BANK OF PENNSYLVANIA
DEBENTURE - OUTSTANDING on 8 Aug 2012
CITIZENS BANK OF PENNSYLVANIA
SHARE CHARGE - OUTSTANDING on 8 Aug 2012

Previous Company Names

GMI HOLDINGS LIMITED
Changed 10 Jan 1996

Previous Addresses

1ST FLOOR, CLERKENWELL HOUSE 67 CLERKENWELL ROAD
LONDON
EC1R 5BL
Changed 19 Mar 2014
526-528 FULHAM ROAD
LONDON
SW6 5NR
Changed 4 Aug 2010
ST JAMES HALL
MOORE PARK ROAD
LONDON
SW6 2JW
Changed 13 Apr 1999
QUEEN VICTORIA HOUSE
REDLAND HILL
REDLAND
BRISTOL BS6 6US
Changed 16 Jan 1995
NARROW QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4AH
Changed 9 Sep 1992

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.ghkholdings.co.uk Register at GoDaddy for £2.99
www.ghkholdings.management Register
www.ghkholdings.org.uk Register at GoDaddy for £6.39
www.ghkholdings.org Register at GoDaddy for £8.99
www.ghkholdings.net Register at GoDaddy for £6.79
www.ghkholdin.gs Register at GoDaddy

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
26 Sep 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 25 Sep 2013 9
31 Dec 2011 17 May 2012 5
31 Dec 2010 9 May 2011 5
31 Dec 2009 4 May 2010 5
31 Dec 2008 9 May 2009 5
31 Dec 2007 11 Sep 2008 9
31 Dec 2006 17 Sep 2007 9
31 Dec 2005 5 Oct 2006 10
31 Dec 2004 2 Nov 2005 11
31 Dec 2003 2 Feb 2005 14
31 Dec 2002 21 Jan 2004 13
31 Dec 2001 29 Oct 2002 10
31 Dec 2000 30 Oct 2001 10
31 Dec 1999 2 Nov 2000 11
31 Dec 1998 2 Nov 1999 11
31 Dec 1997 11 Mar 1999 15
31 Dec 1996 3 Nov 1997 11
31 Dec 1995 4 Nov 1996 11
31 Dec 1994 22 Sep 1995 9
31 Dec 1993 25 Oct 1994 10
31 Dec 1992 3 Nov 1993 11

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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144 official company documents available

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