Ghk Holdings Limited

02702417

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1ST FLOOR, LONDON, EC2R 8HP

Incorporated 31/03/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Warren Charles Marshall

director · Since 23/09/2015

VICE PRESIDENT, CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr Andrew Jarvis

director · Since 01/10/2019

CONSULTANT

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Warren Charles Marshall

secretary · Since 02/10/2019

Also on 8 other boards

Broughton Secretaries Limited

secretary · Since 23/04/2021

OTHER

Also on 377 other boards

Mr James Christopher Maxwell Morgan

director · Since 28/06/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Mr Tobias Schaefer

director · Since 28/06/2021

DIRECTOR

GERMAN · GERMANY · Age 52

Also on 6 other boards

Persons with Significant Control

Icf Consulting Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, 62/63 Threadneedle Street, London, EC2R 8HP

Reg: 03998136 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

CITIZENS BANK OF PENNSYLVANIA

Created 06/08/2012Registered 08/08/2012

charge

outstanding

CITIZENS BANK OF PENNSYLVANIA

Created 06/08/2012Registered 08/08/2012

charge

satisfied

MIDLAND BANK PLC

Created 05/05/1995Registered 12/05/1995Satisfied 06/03/2012