GHC NOMINEES LIMITED
Overview
| Company Name | GHC NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03116916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GHC NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GHC NOMINEES LIMITED located?
| Registered Office Address | Norwich House 22-30 Horsefair Street LE1 5BD Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHC NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROQUOTE LIMITED | Oct 23, 1995 | Oct 23, 1995 |
What are the latest accounts for GHC NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GHC NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for GHC NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Richard James Storer as a director on Jun 16, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Who are the officers of GHC NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STORER, Richard | Secretary | Springwell Lane Whetstone LE8 6LT Leicester 54 England | British | 94379140001 | ||||||
| HARDY, Rachel Katheryn | Director | 59 Landseer Road Clardeon Park LE2 3EF Leicester Leicestershire | England | British | 115457110001 | |||||
| HARRIS, Paul Raymond | Director | Sycamore Court 10a Sycamore Close LE2 2RN Oadby Leicestershire | England | British | 35123540003 | |||||
| STORER, Richard James | Director | Norwich House 22-30 Horsefair Street LE1 5BD Leicester | England | British | 94379140002 | |||||
| CARTWRIGHT, John Anthony | Secretary | 39 Stamford Road Geddington NN14 1BB Kettering Northamptonshire | British | 37279100002 | ||||||
| DESMOND, Martin John | Secretary | 13 Woodcroft Avenue West Knighton LE2 6HU Leicester | Irish | 79098530002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNEY, Kay Ursula | Director | 15 Mill Drive LE6 0JH Ratby Leicestershire | British | 80929800001 | ||||||
| CARTWRIGHT, John Anthony | Director | 39 Stamford Road Geddington NN14 1BB Kettering Northamptonshire | British | 37279100002 | ||||||
| DESMOND, Martin John | Director | 13 Woodcroft Avenue West Knighton LE2 6HU Leicester | Irish | 79098530002 | ||||||
| GOY, David | Director | The Old Hall Walton LE17 5RP Lutterworth Leics | British | 28581160001 | ||||||
| MACTAGGART, Clement Hugh | Director | 29 St Catherine's Way Houghton On The Hill LE7 9HE Leicester | United Kingdom | British | 66649220002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GHC NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ghc Capital Markets Ltd | Apr 06, 2016 | Horsefair Street LE1 5BD Leicester 22-30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0