GROUP HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 04496727
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 11 November 2016; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of GROUP HOLDINGS LTD are www.groupholdings.co.uk, and www.group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Group Holdings Ltd is a Private Limited Company. The company registration number is 04496727. Group Holdings Ltd has been working since 26 July 2002. The present status of the company is Active. The registered address of Group Holdings Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Secretary ARDERN, Danielle has been resigned. Director COALES, Edwina has been resigned. Director KHAN, Nadeem has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 26 July 2002
Director
KHAN, Waris
Appointed Date: 04 July 2013
46 years old

Resigned Directors

Secretary
ARDERN, Danielle
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Director
KHAN, Nadeem
Resigned: 26 July 2002
Appointed Date: 26 July 2002
64 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 11 November 2016
Appointed Date: 26 July 2002

Persons With Significant Control

Waris Khan
Notified on: 21 November 2016
46 years old
Nature of control: Right to appoint and remove directors

GROUP HOLDINGS LTD Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
11 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 11 November 2016
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
03 Aug 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 30 more events
22 Sep 2003
New director appointed
22 Sep 2003
Registered office changed on 22/09/03 from: 29 harley street london W1N 1DA
19 Sep 2003
Director resigned
19 Sep 2003
Secretary resigned
26 Jul 2002
Incorporation

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