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GHK HOLDINGS LIMITED - Riverscape,, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
Company Information
- Company registration number
- 02702417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverscape,
- 10 Queen Street Place
- London
- EC4R 1BE
- England Riverscape,, 10 Queen Street Place, London, EC4R 1BE, England UK
Management
- Managing Directors
- COSTA, Eugene Joseph
- JARVIS, Andrew
- MARSHALL, Warren Charles
- WASSON, John
- Company secretaries
- MARSHALL, Warren Charles
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-31
- Age Of Company 1992-03-31 32 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Icf Consulting Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GMI HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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GHK HOLDINGS LIMITED Company Description
- GHK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02702417. Its current trading status is "live". It was registered 1992-03-31. It was previously called GMI HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at Riverscape .
Get GHK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ghk Holdings Limited - Riverscape,, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
- 1992-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-corporate-secretary-company-with-name-date (2021-04-28) - AP04
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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accounts-with-accounts-type-full (2021-08-25) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-14) - AP03
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-14) - TM02
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confirmation-statement-with-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-09-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-16) - AA
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confirmation-statement-with-no-updates (2018-05-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-16) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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auditors-resignation-company (2015-01-19) - AUD
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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accounts-with-accounts-type-group (2013-09-25) - AA
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termination-director-company-with-name (2013-07-23) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-07) - TM01
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legacy (2012-03-12) - MG02
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capital-allotment-shares (2012-03-12) - SH01
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resolution (2012-03-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-13) - AP01
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termination-secretary-company-with-name (2012-03-26) - TM02
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accounts-with-accounts-type-group (2012-05-17) - AA
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termination-director-company-with-name (2012-05-17) - TM01
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appoint-corporate-secretary-company-with-name (2012-05-17) - AP04
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termination-secretary-company-with-name (2012-05-28) - TM02
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appoint-person-secretary-company-with-name (2012-05-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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legacy (2012-08-08) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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accounts-with-accounts-type-group (2011-05-09) - AA
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resolution (2011-01-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-04) - AA
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change-person-director-company-with-change-date (2010-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-04) - AD01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-06) - TM01
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legacy (2009-06-03) - 363a
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legacy (2009-05-14) - 88(2)
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accounts-with-accounts-type-group (2009-05-09) - AA
keyboard_arrow_right 2008
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legacy (2008-06-11) - 288c
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accounts-with-accounts-type-group (2008-09-11) - AA
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auditors-resignation-company (2008-08-12) - AUD
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legacy (2008-06-11) - 363a
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legacy (2008-05-27) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-14) - 288b
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legacy (2007-05-21) - 363s
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legacy (2007-06-19) - 88(2)R
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legacy (2007-07-16) - 88(2)R
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accounts-with-accounts-type-group (2007-09-17) - AA
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legacy (2007-01-19) - 288b
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legacy (2007-08-21) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-02-03) - RESOLUTIONS
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legacy (2006-06-08) - 363s
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legacy (2006-02-16) - 88(2)R
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legacy (2006-02-01) - 88(2)R
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legacy (2006-05-24) - 363s
-
legacy (2006-10-31) - 288b
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legacy (2006-07-24) - 288c
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accounts-with-accounts-type-group (2006-10-05) - AA
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legacy (2006-11-21) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-02) - AA
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legacy (2005-08-10) - 288a
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legacy (2005-05-10) - 363s
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legacy (2005-05-10) - 288a
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legacy (2005-04-11) - 288a
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legacy (2005-02-07) - 288a
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accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-09) - 363s
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legacy (2004-06-02) - 88(2)R
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legacy (2004-09-03) - 288b
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accounts-with-accounts-type-full (2004-01-21) - AA
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legacy (2004-12-07) - 288b
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legacy (2004-11-02) - 244
keyboard_arrow_right 2003
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legacy (2003-08-14) - 88(2)R
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auditors-resignation-company (2003-12-05) - AUD
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legacy (2003-10-27) - 244
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legacy (2003-07-31) - 288a
-
legacy (2003-06-12) - 288c
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legacy (2003-03-06) - 288a
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legacy (2003-05-29) - 363s
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legacy (2003-02-03) - 88(2)R
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legacy (2003-01-23) - 288b
keyboard_arrow_right 2002
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resolution (2002-07-18) - RESOLUTIONS
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legacy (2002-11-16) - 88(2)R
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-07-17) - 288a
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legacy (2002-05-24) - 363s
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legacy (2002-01-14) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-06-08) - 363s
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legacy (2001-05-21) - 88(2)R
-
legacy (2001-01-10) - 123
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resolution (2001-01-10) - RESOLUTIONS
-
legacy (2001-06-25) - 88(2)R
-
legacy (2001-07-07) - 288a
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legacy (2001-04-20) - 288a
-
legacy (2001-08-20) - 88(2)R
-
legacy (2001-10-05) - 288c
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-12-13) - 88(2)R
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legacy (2001-07-19) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-06) - 288c
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-07-28) - 288a
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legacy (2000-05-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-03-11) - AA
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legacy (1999-04-13) - 287
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legacy (1999-06-24) - 88(2)R
-
legacy (1999-06-24) - 363s
-
legacy (1999-06-28) - 288c
-
legacy (1999-08-10) - 288c
-
legacy (1999-08-10) - 88(2)R
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legacy (1999-11-12) - 88(2)R
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legacy (1999-09-27) - 88(2)R
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-12-07) - 88(2)R
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legacy (1999-09-03) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-06-10) - 288b
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resolution (1998-08-06) - RESOLUTIONS
-
legacy (1998-08-06) - 123
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legacy (1998-08-10) - 288c
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legacy (1998-05-21) - 363s
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memorandum-articles (1998-08-06) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-05-14) - 363s
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auditors-resignation-company (1997-06-24) - AUD
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legacy (1997-06-06) - 288b
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accounts-with-accounts-type-full (1997-11-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-10-03) - 288
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legacy (1996-05-16) - 363s
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legacy (1996-01-18) - 88(2)R
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certificate-change-of-name-company (1996-01-09) - CERTNM
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-16) - 287
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legacy (1995-01-16) - 123
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legacy (1995-01-16) - 88(2)R
-
legacy (1995-01-23) - 288
-
legacy (1995-05-11) - 363s
-
legacy (1995-05-12) - 395
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resolution (1995-01-16) - RESOLUTIONS
-
legacy (1995-07-26) - 288
-
legacy (1995-09-19) - 288
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legacy (1995-09-19) - 88(2)R
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accounts-with-accounts-type-full (1995-09-22) - AA
keyboard_arrow_right 1994
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legacy (1994-05-12) - 363s
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accounts-with-accounts-type-full (1994-10-25) - AA
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legacy (1994-12-09) - 288
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legacy (1994-02-28) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-03) - AA
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legacy (1993-08-27) - 88(3)
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legacy (1993-08-27) - 88(2)O
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legacy (1993-06-10) - 363a
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legacy (1993-05-06) - 88(2)P
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legacy (1993-03-04) - 88(2)O
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legacy (1993-03-04) - 88(3)
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legacy (1993-02-19) - 88(2)R
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legacy (1993-01-27) - 88(2)P
keyboard_arrow_right 1992
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resolution (1992-10-19) - RESOLUTIONS
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legacy (1992-10-15) - 288
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legacy (1992-09-09) - 287
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certificate-change-of-name-company (1992-08-24) - CERTNM
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incorporation-company (1992-03-31) - NEWINC
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legacy (1992-10-19) - 123
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legacy (1992-10-15) - 224
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legacy (1992-11-19) - 288
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legacy (1992-11-30) - 288