Company number 03958041
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address SUITE 206, GROUP FIRST HOUSE 12A MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, ENGLAND, BB12 7NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Registration of charge 039580410005, created on 14 February 2017; Satisfaction of charge 039580410004 in full; Satisfaction of charge 039580410003 in full. The most likely internet sites of GKH HOLDINGS LIMITED are www.gkhholdings.co.uk, and www.gkh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gkh Holdings Limited is a Private Limited Company.
The company registration number is 03958041. Gkh Holdings Limited has been working since 28 March 2000.
The present status of the company is Active. The registered address of Gkh Holdings Limited is Suite 206 Group First House 12a Mead Way Padiham Burnley Lancashire England Bb12 7ng. . HEYS, Candice Louise is a Director of the company. HEYS, Joseph Edward is a Director of the company. HEYS, Richard Stephen is a Director of the company. HEYS, Stephen is a Director of the company. HEYS, Thomas Patrick is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LAMPRECHT, Linda has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
GKH HOLDINGS LIMITED Events
17 Feb 2017
Registration of charge 039580410005, created on 14 February 2017
20 Jan 2017
Satisfaction of charge 039580410004 in full
20 Jan 2017
Satisfaction of charge 039580410003 in full
20 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 1
12 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-11
...
... and 54 more events
31 Mar 2000
Director resigned
31 Mar 2000
New secretary appointed
31 Mar 2000
New director appointed
31 Mar 2000
Registered office changed on 31/03/00 from: britannia suite st jamse's build 79 oxford street, manchester lancashire M1 6FR
28 Mar 2000
Incorporation
14 February 2017
Charge code 0395 8041 0005
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 December 2015
Charge code 0395 8041 0004
Delivered: 21 December 2015
Status: Satisfied
on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 December 2015
Charge code 0395 8041 0003
Delivered: 17 December 2015
Status: Satisfied
on 20 January 2017
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
5 October 2004
Legal charge
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 dawson court, webber road, billington road, burnley…
26 April 2001
Mortgage debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…