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GCHO Holdings Limited

GCHO Holdings Limited is a dissolved company incorporated on 25 February 2011 with the registered office located in Borehamwood, Hertfordshire. GCHO Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (11 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07543585
Private limited company
Age
14 years
Incorporated 25 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Rg Insolvency Limited Devonshire House
Manor Way
Borehamwood
WD6 1QQ
Address changed on 17 Jul 2023 (2 years 3 months ago)
Previous address was Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1960
Director • Chartered Accountant • British • Born in Jan 1967
Director • British • Lives in UK • Born in Aug 1970
Osborne Group Holdings Ltd
PSC
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Andrew Simon Charles Osborne is a mutual person.
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Andrew Simon Charles Osborne is a mutual person.
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Peter Edward Duff is a mutual person.
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Dave Smith Consulting Ltd
Mr David Gordon Smith is a mutual person.
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Venta Propco 2 Limited
Mr David Gordon Smith is a mutual person.
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Venta Propco 3 Limited
Mr David Gordon Smith is a mutual person.
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Geoffrey Osborne Limited
Andrew Simon Charles Osborne, Mr David Gordon Smith, and 1 more are mutual people.
In Administration
Osborne Slinfold Ltd
Andrew Simon Charles Osborne, Mr David Gordon Smith, and 1 more are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£13K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.73M
Increased by £128K (+3%)
Total Liabilities
-£16K
Same as previous period
Net Assets
£4.71M
Increased by £128K (+3%)
Debt Ratio (%)
0%
Decreased by 0.01% (-3%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 12 Nov 2024
Peter Edward Duff Resigned
1 Year 2 Months Ago on 1 Sep 2024
David Gordon Smith Resigned
1 Year 5 Months Ago on 31 May 2024
Registered Address Changed
2 Years 3 Months Ago on 17 Jul 2023
Declaration of Solvency
2 Years 3 Months Ago on 17 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 17 Jul 2023
Accounting Period Extended
2 Years 6 Months Ago on 27 Apr 2023
John Fernandez Resigned
2 Years 7 Months Ago on 10 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2024
Termination of appointment of Peter Edward Duff as a director on 1 September 2024
Submitted on 5 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2024
Termination of appointment of David Gordon Smith as a director on 31 May 2024
Submitted on 6 Jun 2024
Appointment of a voluntary liquidator
Submitted on 17 Jul 2023
Resolutions
Submitted on 17 Jul 2023
Declaration of solvency
Submitted on 17 Jul 2023
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ on 17 July 2023
Submitted on 17 Jul 2023
Statement of capital on 25 May 2023
Submitted on 25 May 2023
Solvency Statement dated 18/05/23
Submitted on 25 May 2023
Repayment History
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