GHK HOLDINGS LIMITED
Address
1ST FLOOR, CLERKENWELL HOUSE
67 CLERKENWELL ROAD
LONDON
EC1R 5BL
Activities of head offices
Legal Information
Company Registration No.:
02702417
Incorporation Date:
31 Mar 1992
21 Years old
Financial Year End:
31 Dec
Capital:
£685,822.00
on 30 May 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
17 May 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
1 May 2012
Filed on:
30 May 2012
Purchase this document for £4.99 excl VAT
Information checked: 18 May 2013 -
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Map
Recently Filed Documents138 available
-
8 Aug 2012Particulars of a mortgage or charge MG01
-
8 Aug 2012Particulars of a mortgage or charge MG01
-
30 May 2012Annual Return of company information (not accounts) AR01
-
28 May 2012Appointment of Secretary AP03
-
28 May 2012Ending appointment as Secretary TM02
-
9 May 2011Annual Accounts AA (View Extract)
Directors and Secretaries
| Douglas Beck | |
| 29 Feb 2012 ⇒ Present (1 Year) | Director |
| Nicholas Bozeat | |
| 1 Jul 2001 ⇒ Present (11 Years) | Director |
| Paul Harris | |
| 1 Apr 2005 ⇒ Present (8 Years) | Director |
| Michael Sands | |
| 25 May 2012 ⇒ Present (11 Months) | Company Secretary |
| Jamie Simpson | |
| 1 Jan 1995 ⇒ Present (18 Years) | Director |
| Jeanne Townend | |
| 29 Feb 2012 ⇒ Present (1 Year) | Director |
| John Wasson | |
| 29 Feb 2012 ⇒ Present (1 Year) | 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
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Official AccountsAnnual accounts for year ending 31 Dec 11
- Balance Sheet
- Share Capital
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