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GROUP HOLDINGS LTD

GROUP HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGROUP HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04496727
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROUP HOLDINGS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GROUP HOLDINGS LTD located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROUP HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 21, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Nominee Secretary Ltd as a secretary on Dec 04, 2017

    		1 pagesTM02

    Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on Sep 13, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Nominee Director Ltd as a director on Nov 11, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2016

    		3 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		3 pagesAA

    Termination of appointment of Edwina Coales as a director

    		1 pagesTM01

    Appointment of Waris Khan as a director

    		2 pagesAP01

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    		3 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		3 pagesAA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		3 pagesAA

    Appointment of Ms Edwina Coales as a director

    		2 pagesAP01

    Annual return made up to Feb 14, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Waris, Mr.
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		PakistanPakistaniDirector178935300001
    ARDERN, Danielle
    Suite B
    29 Harley Street
    W1G 9QR London
    		Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		British55991240002
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    COALES, Edwina
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		United KingdomBritishDirector146849650001
    KHAN, Nadeem
    29 Harley Street
    W1G 9QR London
    		Director
    29 Harley Street
    W1G 9QR London
    		United KingdomBritishDirector97892050001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waris Khan
    W1G 9QR London
    29 Harley Street
    England
    		Nov 21, 2016
    W1G 9QR London
    29 Harley Street
    England
    		No
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0