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GHC Holdings Limited

GHC Holdings Limited is a liquidation company incorporated on 23 December 2020 with the registered office located in Leeds, West Yorkshire. GHC Holdings Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
13096830
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2024 (1 year 7 months ago)
Next confirmation dated 5 February 2025
Was due on 19 February 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Rsm Restructuring Advisory Llp 5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
Address changed on 5 Nov 2024 (10 months ago)
Previous address was 1 Larchmont Close Elloughton Brough East Yorkshire HU15 1AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1959
Director • PSC • British • Lives in England • Born in Apr 1973
Director • PSC • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Worldwide Charter Limited
Mr Christopher John Green is a mutual person.
Active
Neway Contracts Limited
Mr Christopher John Green is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 15 months
Cash in Bank
£7.44M
Increased by £7.44M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.31M
Increased by £57.31M (+47755733%)
Total Liabilities
-£1.64M
Increased by £1.64M (%)
Net Assets
£55.67M
Increased by £55.67M (+46389067%)
Debt Ratio (%)
3%
Increased by 2.86% (%)
Latest Activity
Registered Address Changed
10 Months Ago on 5 Nov 2024
Declaration of Solvency
10 Months Ago on 5 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 5 Nov 2024
Charge Satisfied
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Mr Stephen Phillip Cowley Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Mr Stephen Phillip Cowley (PSC) Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Accounting Period Extended
2 Years 3 Months Ago on 1 Jun 2023
Amended Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
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Documents
Resolutions
Submitted on 5 Nov 2024
Declaration of solvency
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Registered office address changed from 1 Larchmont Close Elloughton Brough East Yorkshire HU15 1AW England to Rsm Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 5 November 2024
Submitted on 5 Nov 2024
Satisfaction of charge 130968300002 in full
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Apr 2024
Change of details for Mr Stephen Phillip Cowley as a person with significant control on 6 February 2024
Submitted on 6 Feb 2024
Director's details changed for Mr Stephen Phillip Cowley on 6 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 1 Jun 2023
Repayment History
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