| Company Name | GHC Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13096830 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2020(3 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jim Hartley |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2021(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Larchmont Close Elloughton Brough East Yorkshire HU15 1AW |
| Director Name | Mr Stephen Phillip Cowley |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2021(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitewalls 1 Old Court Beverley HU17 7EX |
| Director Name | Mr Christopher John Green |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2021(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Main Street Hotham York North Yorkshire YO43 4UD |
| Director Name | Mr Paul Jeffery Worthy |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Earls Court Priory Park East Hull East Yorkshire HU4 7DY |
Location
| Registered Address | 1 Larchmont Close Elloughton Brough East Yorkshire HU15 1AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Elloughton-cum-Brough |
| Ward | Dale |
| Built Up Area | Brough (East Riding of Yorkshire) |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
Charges
| 12 January 2023 | Delivered on: 26 January 2023 Persons entitled: Ubs Ag London Branch Classification: A registered charge Outstanding |
|---|---|
| 7 September 2022 | Delivered on: 15 September 2022 Persons entitled: Brown Shipley & Co Limited Classification: A registered charge Particulars: Any securities from time to time (1) named in any schedule supplied by or on behalf of the mortgagor to the bank by reference to this deed or (2) in respect of which title or the relative account entries is/. Are held in the name of or to the order of the bank or its nominee or. (3) in respect of which the relative certificates or other title. Documents are deposited with or held to the order of the bank or its. Nominee. Outstanding |
Filing History
| 4 February 2021 | Notification of Christopher John Green as a person with significant control on 4 February 2021 (2 pages) |
|---|---|
| 4 February 2021 | Appointment of Mr Jim Hartley as a director on 4 February 2021 (2 pages) |
| 4 February 2021 | Termination of appointment of Paul Jeffery Worthy as a director on 4 February 2021 (1 page) |
| 4 February 2021 | Notification of Stephen Phillip Cowley as a person with significant control on 4 February 2021 (2 pages) |
| 4 February 2021 | Notification of Jim Hartley as a person with significant control on 4 February 2021 (2 pages) |
| 4 February 2021 | Appointment of Mr Christopher John Green as a director on 4 February 2021 (2 pages) |
| 4 February 2021 | Appointment of Mr Stephen Phillip Cowley as a director on 4 February 2021 (2 pages) |
| 4 February 2021 | Cessation of Paul Jeffery Worthy as a person with significant control on 4 February 2021 (1 page) |
| 23 December 2020 | Incorporation
Statement of capital on 2020-12-23
|