Ghk Holdings Limited

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Ghk Holdings Limited

02702417•Private Limited With Share Capital

1St Floor, 62/63 Threadneedle Street, London, EC2R8HP
Website

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Incorporated

31/03/1992

Company Age

34 years

Directors

6

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Ghk Holdings Limited (02702417) is a private limited with share capital incorporated on 31/03/1992 (34 years old) and registered in london, EC2R8HP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Ghk holdings limited is a capital markets company based out of watling house 33 cannon street, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 31/03/1992
EC2R8HP

Financial Overview

Total Assets

£46.92M

Liabilities

£0

Net Assets

£46.92M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
W
warren charles marshall
director
J
james christopher maxwell morgan
director
T
tobias schaefer
director
A
andrew jarvis
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Auditors Resignation Company
Category:Auditors
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-05-2012
Termination Secretary Company With Name
Category:Officers
Date:28-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2012
Termination Secretary Company With Name
Category:Officers
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Resolution
Category:Resolution
Date:12-03-2012
Capital Allotment Shares
Category:Capital
Date:12-03-2012
Legacy
Category:Mortgage
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2011
Resolution
Category:Resolution
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Capital
Date:14-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2008
Auditors Resignation Company
Category:Auditors
Date:12-08-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2007
Legacy
Category:Capital
Date:21-08-2007
Legacy
Category:Capital
Date:16-07-2007
Legacy
Category:Capital
Date:19-06-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Capital
Date:21-11-2006
Legacy
Category:Officers
Date:31-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Capital
Date:16-02-2006
Resolution
Category:Resolution
Date:03-02-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor, 62/63 Threadneedle Street, London, Ec2R 8Hp, EC2R8HPRegistered
526-528 Fulham Road, London, SW65NR

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Contact

ghkarchitects.co.uk
1St Floor, 62/63 Threadneedle Street, London, EC2R8HP