GHK HOLDINGS LIMITED

Address

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

Activities of other holding companies not elsewhere classified

Activities of head offices

Legal Information

Company Registration No.:
02702417
Incorporation Date:
31 Mar 1992 (24 Years old)
Financial Year End:
31 Dec
Capital:
£685,822.00 on 16 May 2016
For period ending:
31 Dec 2014
Filed on:
13 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 May 2016
Filed on:
16 May 2016
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Information correct as of: 13 Aug 2016 - Check for updates

Map


Recently Filed Documents - 157 available


Directors and Secretaries

Warren Marshall
23 Sep 2015 ⇒ Present ( 11 Months ) Director
Michael Sands
23 Sep 2015 ⇒ Present ( 11 Months ) Director
25 May 2012 ⇒ Present ( 4 Years ) Company Secretary
John Wasson
29 Feb 2012 ⇒ Present ( 4 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 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
www.ghk.holdings
www.ghkholdings.financial
www.ghkholdings.fund
www.ghkholdings.org
www.ghkholdings.services
www.ghkholdings.holdings

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2016
Given past performance
we expect these to be submitted around:
2 Oct 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 13 Oct 2015 10
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 25 Sep 2013 9
31 Dec 2011 17 May 2012 5
31 Dec 2010 9 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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157 other company documents are available

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