GHS HOLDINGS LIMITED
BELFAST MOYNE SHELF COMPANY (NO. 357) LIMITED


Company number NI627519
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 21 ARTHUR STREET, BELFAST, CO ANTRIM, BT1 4GA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of GHS HOLDINGS LIMITED are www.ghsholdings.co.uk, and www.ghs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ghs Holdings Limited is a Private Limited Company. The company registration number is NI627519. Ghs Holdings Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Ghs Holdings Limited is 21 Arthur Street Belfast Co Antrim Bt1 4ga. . MOYNE SECRETARIAL LIMITED is a Secretary of the company. SMITH, Brian Derek Ernan is a Director of the company. SMITH, Frances is a Director of the company. Director GUY, Chris has been resigned. Director KEARNS, John Joseph has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MOYNE SECRETARIAL LIMITED
Appointed Date: 29 October 2014
Director
SMITH, Brian Derek Ernan
Appointed Date: 13 February 2015
55 years old
Director
SMITH, Frances
Appointed Date: 05 March 2015
50 years old

Resigned Directors

Director
GUY, Chris
Resigned: 05 March 2015
Appointed Date: 29 October 2014
46 years old
Director
KEARNS, John Joseph
Resigned: 13 February 2015
Appointed Date: 29 October 2014
57 years old

Persons With Significant Control

Mrs Frances Smith
Notified on: 28 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Derek Ernan Smith
Notified on: 28 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHS HOLDINGS LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
11 Mar 2015
Company name changed moyne shelf company (no. 357) LIMITED\certificate issued on 11/03/15
  • RES15 ‐ Change company name resolution on 2015-03-05
11 Mar 2015
Change of name notice
...
... and 0 more events
05 Mar 2015
Termination of appointment of Chris Guy as a director on 5 March 2015
05 Mar 2015
Appointment of Mrs Frances Smith as a director on 5 March 2015
18 Feb 2015
Termination of appointment of John Joseph Kearns as a director on 13 February 2015
18 Feb 2015
Appointment of Mr Brian Derek Ernan Smith as a director on 13 February 2015
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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