GKH HOLDINGS LIMITED

Overview

Company Name	GKH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03958041
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GKH HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GKH HOLDINGS LIMITED located?

Registered Office Address	Fm House Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GKH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ULTRA FINISHING GROUP LIMITED	Mar 28, 2000	Mar 28, 2000

What are the latest accounts for GKH HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GKH HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for GKH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jun 17, 2025 with updates	5 pages	CS01

Mar 26, 2025	Change of details for Mr Stephen Heys as a person with significant control on Mar 25, 2025	2 pages	PSC04

Mar 25, 2025	Director's details changed for Mrs Candice Louise Heys on Mar 25, 2025	2 pages	CH01

Mar 25, 2025	Director's details changed for Mr Stephen Heys on Mar 25, 2025	2 pages	CH01

Dec 18, 2024	Current accounting period extended from Dec 31, 2024 to Jun 30, 2025	1 pages	AA01

Jul 23, 2024	Change of details for Mr Stephen Heys as a person with significant control on Jul 22, 2024	2 pages	PSC04

Jul 22, 2024	Group of companies' accounts made up to Dec 31, 2023	38 pages	AA

Jul 22, 2024	Director's details changed for Mr Stephen Heys on Jul 22, 2024	2 pages	CH01

Jul 22, 2024	Director's details changed for Mr Thomas Patrick Heys on Jul 22, 2024	2 pages	CH01

Jul 22, 2024	Director's details changed for Mr Richard Stephen Heys on Jul 22, 2024	2 pages	CH01

Jul 22, 2024	Director's details changed for Mr Joseph Edward Heys on Jul 22, 2024	2 pages	CH01

Jul 22, 2024	Director's details changed for Mrs Candice Louise Heys on Jul 22, 2024	2 pages	CH01

Jul 22, 2024	Registered office address changed from Oaklands House Church Street Barrowford Nelson Lancashire BB9 6QU United Kingdom to Fm House Bentley Wood Way Network 65 Business Park Burnley Lancashire BB11 5st on Jul 22, 2024	1 pages	AD01

Jul 01, 2024	Confirmation statement made on Jun 17, 2024 with updates	5 pages	CS01

Jul 01, 2024	Director's details changed for Mr Richard Stephen Heys on Jul 01, 2024	2 pages	CH01

Jul 01, 2024	Director's details changed for Mr Joseph Edward Heys on Jul 01, 2024	2 pages	CH01

Sep 26, 2023	Group of companies' accounts made up to Dec 31, 2022	41 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 17, 2023 with updates	5 pages	CS01

Sep 29, 2022	Group of companies' accounts made up to Dec 31, 2021	44 pages	AA

Jul 12, 2022	Confirmation statement made on Jun 17, 2022 with updates	5 pages	CS01

May 04, 2022	Group of companies' accounts made up to Dec 31, 2020	41 pages	AA

Feb 16, 2022	Change of details for Mr Stephen Heys as a person with significant control on Feb 16, 2022	2 pages	PSC04

Jan 17, 2022	Registered office address changed from Suite 206, Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG England to Oaklands House Church Street Barrowford Nelson Lancashire BB9 6QU on Jan 17, 2022	1 pages	AD01

Nov 08, 2021	Registration of charge 039580410006, created on Oct 28, 2021	19 pages	MR01

Jul 20, 2021	Confirmation statement made on Jun 17, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of GKH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEYS, Candice Louise Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom	Jul 31, 2014		Director	Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom	United Kingdom	British	1978-5	None	160034340008
HEYS, Joseph Edward Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom	Apr 28, 2016		Director	Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom	United Kingdom	British	1989-6	Director	207629470001
HEYS, Richard Stephen Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom	Apr 28, 2016		Director	Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom	England	English	1986-1	Director	207628670001
HEYS, Stephen Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom	Mar 28, 2000		Director	Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom	United Kingdom	British	1954-11	Company Director	281670450002
HEYS, Thomas Patrick Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom	Apr 28, 2016		Director	Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom	United Kingdom	British	1984-2	Director	180986730003
LAMPRECHT, Linda 335b Brunshaw Road BB10 3HU Burnley Lancashire	Mar 28, 2000	Jun 15, 2015	Secretary	335b Brunshaw Road BB10 3HU Burnley Lancashire		British			49253190002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 28, 2000	Mar 28, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 28, 2000	Mar 28, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GKH HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Heys Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom	Apr 10, 2019	Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Stephen Heys Suite 206 - Group First House 12a Mead Way BB12 7NG Padiham Big Home Shop Limited Lancashire United Kingdom	Apr 06, 2016	Suite 206 - Group First House 12a Mead Way BB12 7NG Padiham Big Home Shop Limited Lancashire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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