GHK HOLDINGS LIMITED
Non-Trading
General Information
NAME
GHK HOLDINGS LIMITED
COMPANY NUMBER
02702417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/03/1992
(32 years and 8 months old)
WEBSITE
GHKARCHITECTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/1996
03/10/2009
GHK HOLDINGS LIMITED
View all previous names
LONDON
EC2R 8HP
1st Floor
62/63 Threadneedle Street
London
EC2R 8HP
EC2R 8HP
526-528 Fulham Road
London
SW6 5NR
Telephone: 74718000
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 |
|---|---|---|
| ICF CONSULTING LIMITED | Active - Accounts Filed | View Report |
| GHK HOLDINGS LIMITED | Non-Trading | View Report |
| ICF CONSULTING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GHK HOLDINGS 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 GHK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHK HOLDINGS 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 |
|---|---|---|---|---|
|
23/09/2015 - Present (9 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2021 - Present (3 years and 7 months) 23/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 694 Past: 667 |
View Report |
|
28/06/2021 - Present (3 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICF INTERNATIONAL, INC. | N/A | N/A |
| ICF CONSULTING GROUP INC | N/A | N/A |
| ICF CONSULTING LIMITED | Active - Accounts Filed | View Report |
| GHK HOLDINGS LIMITED | Non-Trading | View Report |
| ICF CONSULTING SERVICES LIMITED | Active - Accounts Filed | View Report |
| LOGISTIK HOLDINGS LIMITED | Company is dissolved | View Report |
| ICF NEXT LIMITED | Company is dissolved | View Report |
| THE FUTURE CUSTOMER LIMITED | Company is dissolved | View Report |
| ICF CONSULTING SERVICES LIMITED | Active - Accounts Filed | View Report |
| LOGISTIK HOLDINGS LIMITED | Company is dissolved | View Report |
| ICF NEXT LIMITED | Company is dissolved | View Report |
| THE FUTURE CUSTOMER LIMITED | Company is dissolved | View Report |
| SIMAT HELLIESEN & EICHNER INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Board Member Tobias Schaefer (928740446) Appointed |
| 21/09/2021 | Eugene Joseph Costa (926373474) has left the board |
| 21/09/2021 | New Board Member Tobias Schaefer (928740484) Appointed |
| 21/09/2021 | John Wasson (915286818) has left the board |
| 21/09/2021 | Eugene Joseph Costa (926373474) has left the board |
| 21/09/2021 | New Board Member James Christopher Maxwell Morgan (928740479) Appointed |
| 21/09/2021 | John Wasson (915286818) has left the board |
| 21/09/2021 | New Board Member Tobias Schaefer (928740484) Appointed |
| 21/09/2021 | New Board Member James Christopher Maxwell Morgan (928740479) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 30/04/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (928259525) Appointed |
| 18/09/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | Eugene Joseph Costa (926889747) has left the board |
| 24/04/2020 | New Board Member Eugene Joseph Costa (926373474) Appointed |
| 17/04/2020 | New Board Member Eugene Joseph Costa (926889747) Appointed |
| 16/04/2020 | New Company Secretary Warren Charles Marshall (926887038) Appointed |
| 16/04/2020 | New Board Member Andrew Jarvis (926373463) Appointed |
| 16/04/2020 | Michael Sands (909411577) has left the board |
| 16/04/2020 | Michael Sands (916947203) has left the board |
| 05/09/2019 | New Accounts filed |
| 23/05/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 29/09/2015 | New Board Member Michael Sands (909411577) Appointed |
| 29/09/2015 | New Board Member Warren Charles Marshall (915257788) Appointed |
| 28/09/2015 | Jeanne Townend (916748150) has left the board |
| 28/09/2015 | Nicholas Rodney Bozeat (900107019) has left the board |
| 28/09/2015 | Paul Charles Harris (910436967) has left the board |
| 28/09/2015 | Douglas Beck (907207763) has left the board |
| 27/05/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 21/03/2014 | Change in Reg. Office |
| 01/10/2013 | New Accounts filed |
| 25/07/2013 | Jamie Andrew Simpson (906389691) has left the board |
| 15/07/2013 | New Confirmation Statement filed |
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