GHL HOLDINGS LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8LW

Company number 03229039
Status Active
Incorporation Date 24 July 1996
Company Type Private Limited Company
Address HEWITTS INDUSTRIAL ESTATE, UNIT 10, CRANLEIGH, SURREY, GU6 8LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 10,010.4 . The most likely internet sites of GHL HOLDINGS LIMITED are www.ghlholdings.co.uk, and www.ghl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Ghl Holdings Limited is a Private Limited Company. The company registration number is 03229039. Ghl Holdings Limited has been working since 24 July 1996. The present status of the company is Active. The registered address of Ghl Holdings Limited is Hewitts Industrial Estate Unit 10 Cranleigh Surrey Gu6 8lw. . SHELDON, Mark is a Secretary of the company. ALGER, Dennis Charles is a Director of the company. LAW, Stanley is a Director of the company. SHELDON, Mark is a Director of the company. Secretary LACEY, Anthony John has been resigned. Secretary BUSS MURTON SECRETARIAL SERVICES LIMITED has been resigned. Director BALL, Timothy Jocelyn George has been resigned. Director LACEY, Anthony John has been resigned. Director LARCOMBE, Edward John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHELDON, Mark
Appointed Date: 26 July 2010

Director
ALGER, Dennis Charles
Appointed Date: 10 September 1996
79 years old

Director
LAW, Stanley
Appointed Date: 10 September 1996
69 years old

Director
SHELDON, Mark
Appointed Date: 10 September 1996
61 years old

Resigned Directors

Secretary
LACEY, Anthony John
Resigned: 26 July 2010
Appointed Date: 10 September 1996

Secretary
BUSS MURTON SECRETARIAL SERVICES LIMITED
Resigned: 10 September 1996
Appointed Date: 24 July 1996

Director
BALL, Timothy Jocelyn George
Resigned: 10 September 1996
Appointed Date: 24 July 1996
58 years old

Director
LACEY, Anthony John
Resigned: 27 May 2004
Appointed Date: 10 September 1996
81 years old

Director
LARCOMBE, Edward John
Resigned: 31 December 2007
Appointed Date: 30 July 1998
86 years old

Persons With Significant Control

Mr Dennis Charles Alger
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHL HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 24 July 2016 with updates
17 Jun 2016
Group of companies' accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,010.4

05 May 2015
Group of companies' accounts made up to 31 December 2014
19 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 75 more events
17 Sep 1996
New director appointed
17 Sep 1996
New director appointed
17 Sep 1996
New secretary appointed;new director appointed
17 Sep 1996
New director appointed
24 Jul 1996
Incorporation

GHL HOLDINGS LIMITED Charges

30 July 2003
Debenture
Delivered: 11 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1997
Debenture
Delivered: 27 February 1997
Status: Satisfied on 30 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1996
Debenture
Delivered: 28 October 1996
Status: Satisfied on 30 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…