GHL HOLDINGS LIMITED

Profile GHL HOLDINGS LIMITED

Actual on 01.12.2020
Company name
GHL HOLDINGS LIMITED
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Company number
03229039
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 July 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Saturday, 24 July 2021 due by Saturday, 07 August 2021

Last statement dated Friday, 24 July 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
GAINSBOROUGH BUSINESS PARK GAINSBOROUGH CLOSE, LONG EATON, ENGLAND, NOTTINGHAM, NG10 1PX
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PSC and Officers GHL HOLDINGS LIMITED

Officers

(as of 19.09.2020)

HARRIS, Robin Andrew
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: Gainsborough Close, Long Eaton, England, Nottingham, NG10 1PX, Gainsborough Business Park
Role: Secretary
HARRIS, Robin Andrew
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: Gainsborough Close, Long Eaton, England, Nottingham, NG10 1PX, Gainsborough Business Park
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
KENDREW, Terence
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: Gainsborough Close, Long Eaton, England, Nottingham, NG10 1PX, Gainsborough Business Park
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: England
ALGER, Dennis Charles
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Friday, 29 March 2019
Correspondence address: Five Ashes, 25 Lilley Drive, Surrey, Kingswood, KT20 6JA
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
Country of residence: England
LAW, Stanley
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Friday, 29 March 2019
Correspondence address: 7 Torr Close, Wiltshire, Chippenham, SN14 6XE
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Depot Manager
Country of residence: England
SHELDON, Mark
Status: Not active
Appointed on: Monday, 26 July 2010
Resigned on: Friday, 29 March 2019
Correspondence address: Building 213, Dunsfold Park,, Stololds Hill, England, Surrey, Dunsfold, GU6 8GA, 213
Role: Secretary
SHELDON, Mark
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Friday, 29 March 2019
Correspondence address: 32 Alberta Drive, Smallfield, Surrey, Horley, RH6 9QU
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Accountant
Country of residence: England
LACEY, Anthony John
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Monday, 26 July 2010
Correspondence address: 4 Elgar Way, West Sussex, Horsham, RH16 3RH
Role: Secretary
LARCOMBE, Edward John
Status: Not active
Appointed on: Thursday, 30 July 1998
Resigned on: Monday, 31 December 2007
Correspondence address: Willowdene Lilley Drive, The Chase Kingswood, Surrey, Tadworth, KT20 6JA
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Retired
LACEY, Anthony John
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Thursday, 27 May 2004
Correspondence address: 4 Elgar Way, West Sussex, Horsham, RH16 3RH
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
BALL, Timothy Jocelyn George
Status: Not active
Appointed on: Wednesday, 24 July 1996
Resigned on: Tuesday, 10 September 1996
Correspondence address: 16 Fair Lane, East Sussex, Robertsbridge, TN32 5AS
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Solicitor
BUSS MURTON SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 24 July 1996
Resigned on: Tuesday, 10 September 1996
Correspondence address: 1st Floor Wellington Gate, 7-9 Church Road, Kent, Tunbridge Wells, TN1 1HT
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2020)

Impact Fork Trucks Limited
Status: Active
Notified on: Friday, 29 March 2019
Correspondence address: England, Hull, Citadel House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Dennis Charles Alger
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Dunsfold, 213
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent