Menna Overview
Here’s a quick overview of GHK HOLDINGS LIMITED 👀 — a London based business that started in 1992.
GHK HOLDINGS LIMITED
- Company statusactive
- Company No02702417
- Age34 years 4 months Incorporated 31 March 1992
- Officers6
Address
1st Floor 62/63 Threadneedle Street, London, EC2R 8HP, England
GHK HOLDINGS LIMITED is an active company incorporated on 31 March 1992 and based in London, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Apr 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 14 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Apr 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL, Warren Charles | secretary | 02 Oct 2019 | |
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 23 Apr 2021 | |
| JARVIS, Andrew | director | Mar 1970 | 01 Oct 2019 |
| MARSHALL, Warren Charles | director | Jul 1974 | 23 Sept 2015 |
| MORGAN, James Christopher Maxwell | director | Mar 1965 | 28 Jun 2021 |
| SCHAEFER, Tobias | director | Mar 1974 | 28 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Icf Consulting Limited | 06 Apr 2016 |
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Here’s a quick overview of GHK HOLDINGS LIMITED 👀 — a London based business that started in 1992.