GHP HOLDINGS LIMITED

GHP HOLDINGS LIMITED is an active private limited company, incorporated on 11 October 2007. The nature of the business is Activities of head offices. The company's registered office is on Godstone Road, Whyteleafe. The company's accounts were last made up to 30 June 2021, are next due on 31 March 2023, and fall under the accounts category: Small. GHP HOLDINGS LIMITED previously had the company name PIMCO 2701 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GOLD GROUP HOUSE
Address Line 2	GODSTONE ROAD
Post Town	WHYTELEAFE
County	SURREY
Postcode	CR3 0GG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2023
Accounts Last Made Up Date	30/06/2021
Accounts Category	SMALL

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	09/10/2016
Last Made Up Date	11/09/2015

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)

70100 - Activities of head offices

Company Name History

From 20/11/2007 onwards:

GHP HOLDINGS LIMITED

Prior to 20/11/2007:

PIMCO 2701 LIMITED

Directors

(The company's officers)

MR JOHN EDWARD BOYLE

(~60 year old British national)

GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 20/04/2022

MR. BRADLEY GOLD

(~59 year old British national)

8 CRANMER ROAD, RIVERHEAD, SEVENOAKS, KENT, TN13 2AT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/12/2007

MR DAVID GOLD

(~87 year old British national)

GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 04/09/2019

Connections

(Shared officers)

ANN SUMMERS (UK) HOLDINGS LIMITED

MR JOHN EDWARD BOYLE

ANN SUMMERS IP LIMITED

MR JOHN EDWARD BOYLE

ANN SUMMERS LTD.

MR JOHN EDWARD BOYLE

ATELIER (LEWES) LTD

MR. BRADLEY GOLD

BASSENTHWAITE LAKESIDE LODGES LIMITED

MR. BRADLEY GOLD

CHANTRY MEADOWS MANAGEMENT COMPANY LIMITED

MR. BRADLEY GOLD

CHATFIELD CLOSE MANAGEMENT COMPANY LIMITED

MR. BRADLEY GOLD

CUMBERLAND HOUSE BPRA PROPERTY FUND LLP

MR DAVID GOLD

EQUITABLE HOUSE LTD.

MR DAVID GOLD

EQUITABLE PROJECTS LIMITED

MR DAVID GOLD

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)