GHP Holdings Limited

Company Name	GHP Holdings Limited
Company Status	Active
Company Number	06396552
Category	Private Limited Company
Incorporation Date	11 October 2007(16 years, 6 months ago)
Previous Name	Pimco 2701 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Bradley Gold
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(2 months, 1 week after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cranmer Road Riverhead Sevenoaks Kent TN13 2AT

Director Name	Mr David Gold
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Director Name	Mr John Edward Boyle
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(14 years, 6 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Director Name	Mrs Sheila Louise Wye
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	85 Swarraton Alresford Hampshire SO24 9TQ

Secretary Name	Mr Praful Gokaldas Unadkat
Nationality	British
Status	Resigned
Appointed	22 November 2007(1 month, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2017)
Role	Group Investments Director
Country of Residence	United Kingdom
Correspondence Address	61 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Mr Praful Gokaldas Unadkat
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2017)
Role	Group Investments Director
Country of Residence	United Kingdom
Correspondence Address	61 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Mr John Edward Boyle
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Secretary Name	Mrs Amanda Kate Dickinson
Status	Resigned
Appointed	01 April 2017(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	annsummers.com

Location

Registered Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £0.01	Gold Group International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,090,466
Current Liabilities	£95,288

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

25 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
5 July 2023	Compulsory strike-off action has been discontinued (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
22 September 2022	Confirmation statement made on 11 September 2022 with updates (4 pages)
3 August 2022	Compulsory strike-off action has been discontinued (1 page)
2 August 2022	Accounts for a small company made up to 30 June 2021 (16 pages)
5 July 2022	First Gazette notice for compulsory strike-off (1 page)
10 May 2022	Appointment of Mr John Edward Boyle as a director on 20 April 2022 (2 pages)
2 February 2022	Accounts for a small company made up to 30 June 2020 (20 pages)
9 December 2021	Memorandum and Articles of Association (9 pages)
9 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 November 2021	Notification of Ghph Holdings Limited as a person with significant control on 9 November 2021 (2 pages)
16 November 2021	Cessation of David Gold as a person with significant control on 8 November 2021 (1 page)
24 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
7 April 2021	Accounts for a small company made up to 30 June 2019 (21 pages)
25 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
23 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
5 September 2019	Termination of appointment of John Edward Boyle as a director on 15 June 2019 (1 page)
5 September 2019	Appointment of Mr David Gold as a director on 4 September 2019 (2 pages)
1 March 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
3 January 2019	Termination of appointment of Amanda Kate Dickinson as a secretary on 31 December 2018 (1 page)
23 October 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
15 March 2018	Accounts for a small company made up to 30 June 2017 (16 pages)
25 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
25 September 2017	Cessation of Gold Group International Limited as a person with significant control on 26 September 2016 (1 page)
25 September 2017	Termination of appointment of Praful Gokaldas Unadkat as a director on 31 March 2017 (1 page)
25 September 2017	Termination of appointment of Praful Gokaldas Unadkat as a director on 31 March 2017 (1 page)
25 September 2017	Notification of David Gold as a person with significant control on 26 September 2016 (2 pages)
25 September 2017	Notification of David Gold as a person with significant control on 26 September 2016 (2 pages)
25 September 2017	Appointment of Mrs Amanda Kate Dickinson as a secretary on 1 April 2017 (2 pages)
25 September 2017	Appointment of Mr John Edward Boyle as a director on 1 April 2017 (2 pages)
25 September 2017	Appointment of Mr John Edward Boyle as a director on 1 April 2017 (2 pages)
25 September 2017	Appointment of Mrs Amanda Kate Dickinson as a secretary on 1 April 2017 (2 pages)
25 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
25 September 2017	Termination of appointment of Praful Gokaldas Unadkat as a secretary on 31 March 2017 (1 page)
25 September 2017	Cessation of Gold Group International Limited as a person with significant control on 26 September 2016 (1 page)
25 September 2017	Termination of appointment of Praful Gokaldas Unadkat as a secretary on 31 March 2017 (1 page)
3 April 2017	Full accounts made up to 30 June 2016 (15 pages)
3 April 2017	Full accounts made up to 30 June 2016 (15 pages)
21 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
23 March 2016	Full accounts made up to 30 June 2015 (14 pages)
23 March 2016	Full accounts made up to 30 June 2015 (14 pages)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (6 pages)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (6 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (6 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (6 pages)
8 April 2014	Full accounts made up to 30 June 2013 (14 pages)
8 April 2014	Full accounts made up to 30 June 2013 (14 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (6 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (6 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (6 pages)
27 February 2013	Full accounts made up to 30 June 2012 (14 pages)
27 February 2013	Full accounts made up to 30 June 2012 (14 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
21 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
25 March 2011	Full accounts made up to 30 June 2010 (16 pages)
25 March 2011	Full accounts made up to 30 June 2010 (16 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
14 July 2010	Termination of appointment of Sheila Wye as a director (1 page)
14 July 2010	Appointment of Mr Praful Gokaldas Unadkat as a director (2 pages)
14 July 2010	Termination of appointment of Sheila Wye as a director (1 page)
14 July 2010	Appointment of Mr Praful Gokaldas Unadkat as a director (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (13 pages)
6 April 2010	Full accounts made up to 30 June 2009 (13 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Register inspection address has been changed (1 page)
15 January 2009	Full accounts made up to 30 June 2008 (14 pages)
15 January 2009	Full accounts made up to 30 June 2008 (14 pages)
10 November 2008	Return made up to 07/11/08; full list of members (3 pages)
10 November 2008	Return made up to 07/11/08; full list of members (3 pages)
21 February 2008	New director appointed (4 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 February 2008	New director appointed (4 pages)
21 February 2008	Ad 18/12/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 February 2008	Ad 18/12/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	Registered office changed on 12/12/07 from: 1 park row leeds LS1 5AB (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	New secretary appointed (3 pages)
12 December 2007	Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page)
12 December 2007	New secretary appointed (3 pages)
12 December 2007	Registered office changed on 12/12/07 from: 1 park row leeds LS1 5AB (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Director resigned (1 page)
20 November 2007	Company name changed pimco 2701 LIMITED\certificate issued on 20/11/07 (2 pages)
20 November 2007	Company name changed pimco 2701 LIMITED\certificate issued on 20/11/07 (2 pages)
11 October 2007	Incorporation (15 pages)
11 October 2007	Incorporation (15 pages)

GHP Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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