GHP HOLDINGS LIMITED
WHYTELEAFE PIMCO 2701 LIMITED

Hellopages » Surrey » Tandridge » CR3 0GG

Company number 06396552
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 . The most likely internet sites of GHP HOLDINGS LIMITED are www.ghpholdings.co.uk, and www.ghp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Ghp Holdings Limited is a Private Limited Company. The company registration number is 06396552. Ghp Holdings Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Ghp Holdings Limited is Gold Group House Godstone Road Whyteleafe Surrey Cr3 0gg. . UNADKAT, Praful Gokaldas is a Secretary of the company. GOLD, Bradley is a Director of the company. UNADKAT, Praful Gokaldas is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director WYE, Sheila Louise has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
UNADKAT, Praful Gokaldas
Appointed Date: 22 November 2007
Director
GOLD, Bradley
Appointed Date: 18 December 2007
61 years old
Director
UNADKAT, Praful Gokaldas
Appointed Date: 07 July 2010
78 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 November 2007
Appointed Date: 11 October 2007
Director
WYE, Sheila Louise
Resigned: 07 July 2010
Appointed Date: 22 November 2007
59 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 November 2007
Appointed Date: 11 October 2007

Persons With Significant Control

Gold Group International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GHP HOLDINGS LIMITED Events

21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 Mar 2016
Full accounts made up to 30 June 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
15 Apr 2015
Full accounts made up to 30 June 2014
11 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
...
... and 22 more events
12 Dec 2007
New director appointed
12 Dec 2007
Secretary resigned
12 Dec 2007
Director resigned
20 Nov 2007
Company name changed pimco 2701 LIMITED\certificate issued on 20/11/07
11 Oct 2007
Incorporation

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