GCHO HOLDINGS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9PY

Company number 07543585
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE, SURREY, RH2 9PY
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Stuart Hammond as a director on 23 September 2016. The most likely internet sites of GCHO HOLDINGS LIMITED are www.gchoholdings.co.uk, and www.gcho-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Gcho Holdings Limited is a Private Limited Company. The company registration number is 07543585. Gcho Holdings Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Gcho Holdings Limited is Fonteyn House 47 49 London Road Reigate Surrey Rh2 9py. . CLAYTON, Marie-Louise is a Director of the company. HAMMOND, Stuart is a Director of the company. MATTHEWS, Timothy John is a Director of the company. OSBORNE, Andrew Simon Charles is a Director of the company. STEELE, Andrew Philip is a Director of the company. STRONG, Michael John is a Director of the company. Secretary HAMMOND, Stuart has been resigned. Secretary HATTON, Thomas David Michael has been resigned. Director FISON, David Gareth has been resigned. Director HATTON, Thomas David Michael has been resigned. Director MURRAY, Simon Anthony has been resigned. Director OSBORNE, Andrew Simon Charles has been resigned. Director OSBORNE, Priscilla Ann has been resigned. Director OSBORNE, Robin Geoffrey Guy has been resigned. Director SHEPHERD, Gordon Bruce has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
CLAYTON, Marie-Louise
Appointed Date: 01 June 2011
65 years old
Director
HAMMOND, Stuart
Appointed Date: 23 September 2016
52 years old
Director
MATTHEWS, Timothy John
Appointed Date: 01 November 2011
74 years old
Director
OSBORNE, Andrew Simon Charles
Appointed Date: 25 February 2011
58 years old
Director
STEELE, Andrew Philip
Appointed Date: 02 April 2015
61 years old
Director
STRONG, Michael John
Appointed Date: 20 September 2016
77 years old

Resigned Directors

Secretary
HAMMOND, Stuart
Resigned: 23 September 2016
Appointed Date: 01 June 2013
Secretary
HATTON, Thomas David Michael
Resigned: 31 May 2013
Appointed Date: 04 April 2011
Director
FISON, David Gareth
Resigned: 02 April 2015
Appointed Date: 04 April 2011
73 years old
Director
HATTON, Thomas David Michael
Resigned: 04 April 2011
Appointed Date: 25 February 2011
75 years old
Director
MURRAY, Simon Anthony
Resigned: 20 July 2012
Appointed Date: 04 April 2011
74 years old
Director
OSBORNE, Andrew Simon Charles
Resigned: 25 February 2011
Appointed Date: 25 February 2011
58 years old
Director
OSBORNE, Priscilla Ann
Resigned: 05 April 2016
Appointed Date: 04 April 2011
69 years old
Director
OSBORNE, Robin Geoffrey Guy
Resigned: 05 April 2016
Appointed Date: 04 April 2011
71 years old
Director
SHEPHERD, Gordon Bruce
Resigned: 23 September 2016
Appointed Date: 04 April 2011
61 years old

GCHO HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Oct 2016
Group of companies' accounts made up to 31 March 2016
29 Sep 2016
Appointment of Mr Stuart Hammond as a director on 23 September 2016
29 Sep 2016
Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016
28 Sep 2016
Appointment of Mr. Michael John Strong as a director on 20 September 2016
...
... and 47 more events
18 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2011
Appointment of Priscilla Ann Osborne as a director
11 Mar 2011
Appointment of Mr Andrew Simon Charles Osborne as a director
10 Mar 2011
Termination of appointment of Andrew Osborne as a director
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GCHO HOLDINGS LIMITED Charges

17 June 2015
Charge code 0754 3585 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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