Ghk Holdings Ltd was founded on 31 March 1992 with its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Marshall, Warren Charles, Costa, Eugene Joseph, Jarvis, Andrew, Marshall, Warren Charles, Wasson, John, Mason, Alan John, Sands, Michael, Sturge, Richard James, Arthur, James Patrick, Barraclough, Jonathan Michael, Beck, Douglas, Dr, Bennett, David William, Bozeat, Nicholas Rodney, Breen, Eleanor Siobhan, Brockman, Royston Arthur Carl, Brooks, Jonathan Francis, Cameron, Christina, Farrell, Edward Luke, Gladki, Zdzislaw John, Harris, Paul Charles, Kirke, Frederick John, Lovejoy, Paul James, Miles, Nicholas John Ounstead, Routh, Christopher David, Salmon, John Adrian, Sands, Michael, Dr, Simpson, Jamie Andrew, Townend, Jeanne, Van Gijn, Jan Jelle, Wedlock, Brian in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COSTA, Eugene Joseph | 01 October 2019 | - | 1 |
| JARVIS, Andrew | 01 October 2019 | - | 1 |
| MARSHALL, Warren Charles | 23 September 2015 | - | 1 |
| WASSON, John | 29 February 2012 | - | 1 |
| ARTHUR, James Patrick | 06 August 1992 | 31 December 2010 | 1 |
| BARRACLOUGH, Jonathan Michael | 21 February 2003 | 16 August 2004 | 1 |
| BECK, Douglas, Dr | 29 February 2012 | 23 September 2015 | 1 |
| BENNETT, David William | 21 April 2008 | 29 February 2012 | 1 |
| BOZEAT, Nicholas Rodney | 01 July 2001 | 18 September 2015 | 1 |
| BREEN, Eleanor Siobhan | 01 July 1995 | 31 January 2007 | 1 |
| BROCKMAN, Royston Arthur Carl | 18 March 2001 | 13 November 2004 | 1 |
| BROOKS, Jonathan Francis | 01 July 1995 | 08 May 1998 | 1 |
| CAMERON, Christina | 29 February 2012 | 11 May 2012 | 1 |
| FARRELL, Edward Luke | 01 August 2005 | 30 September 2009 | 1 |
| GLADKI, Zdzislaw John | 25 July 2003 | 27 November 2004 | 1 |
| HARRIS, Paul Charles | 01 April 2005 | 30 July 2015 | 1 |
| KIRKE, Frederick John | 06 August 1992 | 23 October 2006 | 1 |
| LOVEJOY, Paul James | 01 July 1995 | 31 May 1997 | 1 |
| MILES, Nicholas John Ounstead | 06 August 1992 | 10 December 2002 | 1 |
| ROUTH, Christopher David | 06 August 1992 | 27 July 1994 | 1 |
| SALMON, John Adrian | 06 August 1992 | 20 December 2002 | 1 |
| SANDS, Michael, Dr | 23 September 2015 | 01 October 2019 | 1 |
| SIMPSON, Jamie Andrew | 01 January 1995 | 07 June 2013 | 1 |
| TOWNEND, Jeanne | 29 February 2012 | 14 September 2015 | 1 |
| VAN GIJN, Jan Jelle | 30 June 2000 | 31 December 2002 | 1 |
| WEDLOCK, Brian | 06 August 1992 | 27 September 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Warren Charles | 02 October 2019 | - | 1 |
| MASON, Alan John | 01 January 1994 | 29 February 2012 | 1 |
| SANDS, Michael | 25 May 2012 | 01 October 2019 | 1 |
| STURGE, Richard James | 06 August 1992 | 01 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AP01 - Appointment of director | 15 April 2020 | |
| AP01 - Appointment of director | 14 April 2020 | |
| AP03 - Appointment of secretary | 14 April 2020 | |
| TM01 - Termination of appointment of director | 14 April 2020 | |
| TM02 - Termination of appointment of secretary | 14 April 2020 | |
| AA - Annual Accounts | 30 August 2019 | |
| AD01 - Change of registered office address | 21 May 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 16 August 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AP01 - Appointment of director | 25 September 2015 | |
| AP01 - Appointment of director | 25 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| AUD - Auditor's letter of resignation | 19 January 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| CH01 - Change of particulars for director | 19 May 2014 | |
| AD01 - Change of registered office address | 19 March 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 August 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AP03 - Appointment of secretary | 28 May 2012 | |
| TM02 - Termination of appointment of secretary | 28 May 2012 | |
| AP04 - Appointment of corporate secretary | 17 May 2012 | |
| TM01 - Termination of appointment of director | 17 May 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| TM02 - Termination of appointment of secretary | 26 March 2012 | |
| AP01 - Appointment of director | 13 March 2012 | |
| AP01 - Appointment of director | 13 March 2012 | |
| AP01 - Appointment of director | 13 March 2012 | |
| AP01 - Appointment of director | 13 March 2012 | |
| RESOLUTIONS - N/A | 12 March 2012 | |
| SH01 - Return of Allotment of shares | 12 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| RESOLUTIONS - N/A | 17 January 2011 | |
| TM01 - Termination of appointment of director | 11 January 2011 | |
| AD01 - Change of registered office address | 04 August 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| TM01 - Termination of appointment of director | 06 October 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| AA - Annual Accounts | 11 September 2008 | |
| AUD - Auditor's letter of resignation | 12 August 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| AA - Annual Accounts | 17 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2007 | |
| 363s - Annual Return | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2006 | |
| 363s - Annual Return | 08 June 2006 | |
| 363s - Annual Return | 24 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2006 | |
| RESOLUTIONS - N/A | 03 February 2006 | |
| RESOLUTIONS - N/A | 03 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| AUD - Auditor's letter of resignation | 05 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2003 | |
| 363s - Annual Return | 29 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| RESOLUTIONS - N/A | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2001 | |
| 363s - Annual Return | 08 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| RESOLUTIONS - N/A | 10 January 2001 | |
| RESOLUTIONS - N/A | 10 January 2001 | |
| 123 - Notice of increase in nominal capital | 10 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1999 | |
| 287 - Change in situation or address of Registered Office | 13 April 1999 | |
| AA - Annual Accounts | 11 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 1998 | |
| RESOLUTIONS - N/A | 06 August 1998 | |
| RESOLUTIONS - N/A | 06 August 1998 | |
| MEM/ARTS - N/A | 06 August 1998 | |
| 123 - Notice of increase in nominal capital | 06 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| AUD - Auditor's letter of resignation | 24 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 1997 | |
| 363s - Annual Return | 14 May 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 288 - N/A | 03 October 1996 | |
| 363s - Annual Return | 16 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1996 | |
| CERTNM - Change of name certificate | 09 January 1996 | |
| AA - Annual Accounts | 22 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1995 | |
| 288 - N/A | 19 September 1995 | |
| 288 - N/A | 26 July 1995 | |
| 288 - N/A | 26 July 1995 | |
| 288 - N/A | 26 July 1995 | |
| 395 - Particulars of a mortgage or charge | 12 May 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| 288 - N/A | 23 January 1995 | |
| RESOLUTIONS - N/A | 16 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1995 | |
| 123 - Notice of increase in nominal capital | 16 January 1995 | |
| 287 - Change in situation or address of Registered Office | 16 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 09 December 1994 | |
| 288 - N/A | 09 December 1994 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 12 May 1994 | |
| 288 - N/A | 28 February 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 August 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 August 1993 | |
| 363a - Annual Return | 10 June 1993 | |
| 88(2)P - N/A | 06 May 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 March 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1993 | |
| 88(2)P - N/A | 27 January 1993 | |
| 288 - N/A | 30 November 1992 | |
| 288 - N/A | 30 November 1992 | |
| 288 - N/A | 30 November 1992 | |
| 288 - N/A | 30 November 1992 | |
| 288 - N/A | 19 November 1992 | |
| 288 - N/A | 19 November 1992 | |
| 288 - N/A | 19 November 1992 | |
| RESOLUTIONS - N/A | 19 October 1992 | |
| RESOLUTIONS - N/A | 19 October 1992 | |
| RESOLUTIONS - N/A | 19 October 1992 | |
| RESOLUTIONS - N/A | 19 October 1992 | |
| 123 - Notice of increase in nominal capital | 19 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 October 1992 | |
| 288 - N/A | 15 October 1992 | |
| 287 - Change in situation or address of Registered Office | 09 September 1992 | |
| CERTNM - Change of name certificate | 24 August 1992 | |
| CERTNM - Change of name certificate | 24 August 1992 | |
| NEWINC - New incorporation documents | 31 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 06 August 2012 | Outstanding |
N/A |
| Debenture | 06 August 2012 | Outstanding |
N/A |
| Fixed and floating charge | 05 May 1995 | Fully Satisfied |
N/A |
