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GHP Holdings Limited
GHP Holdings Limited is a dissolved company incorporated on 11 October 2007 with the registered office located in Whyteleafe, Surrey. GHP Holdings Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 February 2025
(6 months ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06396552
Private limited company
Age
17 years
Incorporated
11 October 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 September 2023
(1 year 12 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about GHP Holdings Limited
Contact
Address
Gold Group House
Godstone Road
Whyteleafe
Surrey
CR3 0GG
Same address for the past
15 years
Companies in CR3 0GG
Telephone
0333 4406969
Email
Unreported
Website
Annsummers.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Edward Boyle
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1963
David Gold
Director • Chairman • Lives in UK • Born in Sep 1936
Mr Bradley Gold
Director • British • Lives in UK • Born in Sep 1964
GHPH Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
York Place Investments Limited
David Gold and John Edward Boyle are mutual people.
Active
ANN Summers Ltd
John Edward Boyle is a mutual person.
Active
Greenwich House Properties Limited
John Edward Boyle is a mutual person.
Active
Knickerbox Ii Limited
John Edward Boyle is a mutual person.
Active
Lake District Cabins Ltd
Mr Bradley Gold is a mutual person.
Active
Bassenthwaite Lakeside Lodges Limited
Mr Bradley Gold is a mutual person.
Active
Lamberhurst Winery Limited
Mr Bradley Gold is a mutual person.
Active
Gold (Salfords) Ltd
Mr Bradley Gold is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period
30 Jun
⟶
30 Jun 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.08K
Decreased by £20.85K (-20%)
Total Liabilities
-£209.62K
Increased by £24.68K (+13%)
Net Assets
-£125.55K
Decreased by £45.54K (+57%)
Debt Ratio (%)
249%
Increased by 73.07% (+41%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Months Ago on 18 Feb 2025
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 5 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 3 Aug 2022
Small Accounts Submitted
3 Years Ago on 2 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 5 Jul 2022
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 25 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Confirmation statement made on 11 September 2022 with updates
Submitted on 22 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2022
Accounts for a small company made up to 30 June 2021
Submitted on 2 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2022
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Repayment History
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