Company information:
Ghl Holdings Limited (No: 03229039)
Address: GAINSBOROUGH BUSINESS PARK GAINSBOROUGH CLOSE, LONG EATON, NOTTINGHAM, NG10 1PX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Jul-1996
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 19-Jan-2023
Industry Class: 70100 - Activities of head offices
Current Director: ROBIN ANDREW HARRIS ( DOB: Jan-1965 From: Dec-2021 )
Current Director: TERENCE KENDREW ( DOB: Apr-1959 From: Mar-2019 )
Current Secretary: ROBIN ANDREW HARRIS ( From: Mar-2019 )
Resigned Director: DENNIS CHARLES ALGER ( DOB: Dec-1945 From: Sep-1996 To: Mar-2019 )
Resigned Director: TIMOTHY JOCELYN GEORGE BALL ( DOB: Oct-1967 From: Jul-1996 To: Sep-1996 )
Resigned Director: ROBIN ANDREW HARRIS ( DOB: Jan-1965 From: Mar-2019 To: Jun-2021 )
Resigned Director: ANTHONY JOHN LACEY ( DOB: Apr-1944 From: Sep-1996 To: May-2004 )
Resigned Director: EDWARD JOHN LARCOMBE ( DOB: Dec-1938 From: Jul-1998 To: Dec-2007 )
Resigned Director: STANLEY LAW ( DOB: Mar-1956 From: Sep-1996 To: Mar-2019 )
Resigned Director: MARK SHELDON ( DOB: Mar-1964 From: Sep-1996 To: Mar-2019 )
Resigned Secretary: BUSS MURTON SECRETARIAL SERVICES LIMITED ( From: Jul-1996 To: Sep-1996 )
Resigned Secretary: ANTHONY JOHN LACEY ( DOB: Apr-1944 From: Sep-1996 To: Jul-2010 )
Resigned Secretary: MARK SHELDON ( From: Jul-2010 To: Mar-2019 )
Persons of Significant Control:
Impact Fork Trucks Limited, Citadel House 58 High Street, Hull, HU11 1QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-29)
Mr Dennis Charles Alger, 213 Building 213, Dunsfold Park,, Stololds Hill, Dunsfold, Surrey, GU6 8GA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-29)
Company Accounts Summary (£)
| Item | 2020-08-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 391,000 | 391,000 | 391000.0,391000.0 |
| Current assets | 809,845 | 809,845 | 809845.0,809845.0 |
| Net current assets (liabilities) | 809,845 | 809,845 | 809845.0,809845.0 |
| Total assets less current liabilities | 1,200,845 | 1,200,845 | 1200845.0,1200845.0 |
| Net assets (liabilities) | 1,175,513 | 1,175,513 | 1175513.0,1175513.0 |
| Equity / share capital and reserves | 1,175,513 | 1,175,513 | 1175513.0,1175513.0 |