Company information:
Ghc Group Limited (No: 05099827)
Address: NORWICH HOUSE, 22-30 HORSEFAIR STREET, LEICESTER, LEICESTERSHIRE, LE1 5BD
Status: Active
Incorporated: 13-Apr-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Apr-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PAUL RAYMOND HARRIS ( DOB: Nov-1968 From: Jun-2004 )
Current Director: IAN TREVOR NICOL ( DOB: Jun-1948 From: Sep-2004 )
Current Secretary: RICHARD STORER ( DOB: Feb-1977 From: Apr-2009 )
Resigned Director: MARTIN JOHN DESMOND ( From: Jun-2004 To: Aug-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2004 To: Jun-2004 )
Resigned Director: ERIC JAY WERNER ( DOB: Jun-1955 From: May-2006 To: Sep-2021 )
Resigned Secretary: GRAHAM NORMAN AUSTEN ( DOB: Jul-1943 From: Oct-2007 To: Apr-2009 )
Resigned Secretary: MARTIN JOHN DESMOND ( From: Jun-2004 To: Aug-2006 )
Resigned Secretary: PAUL RAYMOND HARRIS ( DOB: Nov-1968 From: Aug-2006 To: Oct-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2004 To: Jun-2004 )
Persons of Significant Control:
Mr Paul Raymond Harris, 22-30 Horsefair Street, Leicester, Leicestershire, LE1 5BD: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-09-20)