GHC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GHC GROUP LIMITED
COMPANY NUMBER
05099827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/04/2004
(20 years and 7 months old)
WEBSITE
www.ghcprivateclient.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/06/2004
29/09/2006
OFM HOLDINGS LIMITED
View all previous names
LEICESTERSHIRE
LE1 5BD
Telephone: 01162045500
TPS: No
Norwich House
22-30 Horsefair Street
Leicester
Leicestershire
LE1 5BD
Telephone: 2045500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHC GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| RESILIENT FUND MANAGERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GHC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GHC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/06/2004 - Present (20 years and 5 months) Secretary: 18/08/2006 - Present (18 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director&Secretary |
Current: 9 Past: 11 |
View Report |
|
22/09/2004 - Present (20 years and 1 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 1 Past: 38 |
View Report |
|
30/04/2009 - Present (15 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Secretary |
Current: 12 Past: 7 |
View Report |
|
13/04/2004 - Present (20 years and 7 months) 13/04/2004 - Present (20 years and 7 months) 13/04/2004 - Present (20 years and 7 months) 13/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHC GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| RESILIENT FUND MANAGERS LTD | Non-Trading | View Report |
| BFM NOMINEES LIMITED | Non-Trading | View Report |
| GHC CAPITAL MARKETS LTD. | Active - Accounts Filed | View Report |
| GHC EDGE LIMITED | Non-Trading | View Report |
| GHC WEALTH MANAGEMENT LTD | Active - Accounts Filed | View Report |
| NEWBY CASTLEMAN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SOMERBY WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
| JOHN CLARKE ECONOMICS LIMITED | Company is dissolved | View Report |
| ORCHID WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 06/10/2021 | Eric Jay Werner (903935636) has left the board |
| 05/10/2021 | Eric Jay Werner (903935636) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 19/05/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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