GHC GROUP LIMITED

GHC GROUP LIMITED is an active private limited company, incorporated on 13 April 2004. The nature of the business is Activities of financial services holding companies. The company's registered office is on Horsefair Street, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. GHC GROUP LIMITED has two previous names, the most recent of which was OFM HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NORWICH HOUSE
Address Line 2	22-30 HORSEFAIR STREET
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE1 5BD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 29/09/2006 onwards:

GHC GROUP LIMITED

From 28/06/2004 to 29/09/2006:

OFM HOLDINGS LIMITED

Prior to 28/06/2004:

WOODFOLDER LIMITED

Directors

(The company's officers)

MR PAUL RAYMOND HARRIS

(~55 year old British national)

SYCAMORE COURT, 10A SYCAMORE CLOSE, OADBY, LEICESTERSHIRE, LE2 2RN

Current Director
Gives occupation as STOCKBROKER
Usually resident in ENGLAND

Appointed on 04/06/2004

IAN TREVOR NICOL

(~75 year old British national)

AMETHYST GREEN, THE HOLLOWAY, DROITWICH, WORCESTERSHIRE, WR9 7AH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2004

MR RICHARD STORER

(~47 year old British national)

54 SPRINGWELL LANE, WHETSTONE, LEICESTER, LE8 6LT, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/04/2009

Shareholders

(Persons of Significant Control)

Mr Paul Raymond Harris

(~55 year old British national)

Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire, LE1 5BD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/09/2023

Connections

(Shared officers)

GHC (FINANCIAL SERVICES) HOLDINGS LIMITED

MR PAUL RAYMOND HARRIS

GHC CAPITAL MARKETS LTD.

MR PAUL RAYMOND HARRIS
MR RICHARD STORER

GHC CLARITY LIMITED

MR PAUL RAYMOND HARRIS
IAN TREVOR NICOL
MR RICHARD STORER

GHC EDGE LIMITED

MR PAUL RAYMOND HARRIS

GHC FUND MANAGEMENT LTD

MR PAUL RAYMOND HARRIS

GHC NOMINEES LIMITED

MR PAUL RAYMOND HARRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)