GKH HOLDINGS LIMITED
GKH HOLDINGS LIMITED is an active private limited company, incorporated on 28 March 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Street, Nelson. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GKH HOLDINGS LIMITED previously had the company name ULTRA FINISHING GROUP LIMITED. The company has six mortgage charges, four of which are outstanding.
Company Information
Company Number | 03958041 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OAKLANDS HOUSE CHURCH STREET |
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Address Line 2 | BARROWFORD |
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Post Town | NELSON |
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County | LANCASHIRE |
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Country | UNITED KINGDOM |
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Postcode | BB9 6QU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 01/07/2024 |
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Last Made Up Date | 17/06/2023 |
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Return
Next Due Date | 15/07/2017 |
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Last Made Up Date | 17/06/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 12/01/2017 onwards:
GKH HOLDINGS LIMITED
Prior to 12/01/2017:
ULTRA FINISHING GROUP LIMITED
Directors
(The company's officers)
MRS CANDICE LOUISE HEYS
(~45 year old British national)
OAKLANDS HOUSE CHURCH STREET, BARROWFORD, NELSON, LANCASHIRE, BB9 6QU, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2014
MR JOSEPH EDWARD HEYS
(~34 year old British national)
OAKLANDS HOUSE CHURCH STREET, BARROWFORD, NELSON, LANCASHIRE, BB9 6QU, UNITED KINGDOM
- Current Director
- Gives occupation as PRODUCTION MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2016
MR RICHARD STEPHEN HEYS
(~38 year old British national)
OAKLANDS HOUSE CHURCH STREET, BARROWFORD, NELSON, LANCASHIRE, BB9 6QU, UNITED KINGDOM
- Current Director
- Gives occupation as PRODUCTION MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2016
MR STEPHEN HEYS
(~69 year old British national)
OAKLANDS HOUSE CHURCH STREET, BARROWFORD, NELSON, LANCASHIRE, BB9 6QU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2000
MR THOMAS PATRICK HEYS
(~40 year old British national)
OAKLANDS HOUSE CHURCH STREET, BARROWFORD, NELSON, LANCASHIRE, BB9 6QU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2016
Shareholders
(Persons of Significant Control)
Mr Stephen Heys
(~69 year old British national)
Oaklands House, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 10/04/2019
Connections
(Shared officers)
- MR JOSEPH EDWARD HEYS
- MR RICHARD STEPHEN HEYS
- MR THOMAS PATRICK HEYS
- MR STEPHEN HEYS
- MR THOMAS PATRICK HEYS
LIMITLESS DIGITAL GROUP LTD
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)
GKH HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BB9 6QU.
Map of GKH HOLDINGS LIMITED at local scale
Map of GKH HOLDINGS LIMITED at district scale
More Companies in BB9 6QU
Other companies with registered offices in BB9 6QU:
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)