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Nom

GHC Group LTD

Adresse
Norwich House
22-30 Horsefair Street
Leicester
LE1 5BD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 février 2024
Company Register Name GHC Group Limited
Société Numéro de Registre 05099827 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • OFM Holdings Limited
  • Woodfolder Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Harris, Paul Status: Active Notified: 20/09/2023 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Harris, Paul Raymond Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2023 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Harris, Paul Raymond 10a Sycamore Close, Oadby, Leicestershire Status: Active Notified: 04/06/2004 Date of Birth: 11/1968 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British
    Nicol, Ian Trevor The Holloway, Droitwich, Worcestershire Status: Active Notified: 22/09/2004 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Storer, Richard Whetstone, Leicester, England Status: Active Notified: 30/04/2009 Date of Birth: 02/1977 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB GHC (Financial Services) Holdings Limited Status: Active Notified: 13/09/2022 Companies House Number: 08904604 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GHC Capital Markets LTD. Status: Active Notified: 20/09/2023 Companies House Number: 03113332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GHC Wealth Management LTD Status: Active Notified: 20/09/2023 Companies House Number: 05917020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB John Clarke Economics Limited Status: Active Notified: 06/04/2016 Companies House Number: 04811388 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Halo Invest LTD Status: Ceased Notified: 02/06/2017 Ceased: 03/10/2023 Companies House Number: 02472015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm