GHS GLOBAL RELOCATION U.K. LIMITED - SWINDON
Company Profile | Company Filings |
Overview
GHS GLOBAL RELOCATION U.K. LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
GHS GLOBAL RELOCATION U.K. LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03931283. The accounts status is SMALL and accounts are next due on 30/09/2024.
GHS GLOBAL RELOCATION U.K. LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03931283. The accounts status is SMALL and accounts are next due on 30/09/2024.
GHS GLOBAL RELOCATION U.K. LIMITED - SWINDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGSTON HOUSE
SWINDON
WILTSHIRE
SN5 8UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY MARGOLIS | Mar 1961 | American | Director | 2022-08-31 | CURRENT |
MRS HANNAH CHRISTINE RICHARDSON | Oct 1973 | British | Director | 2018-05-03 | CURRENT |
HITEN PRAVIN PANDYA | Jan 1974 | Canadian | Director | 2015-05-19 UNTIL 2015-10-22 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2000-02-22 UNTIL 2000-04-07 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Director | 2000-02-22 UNTIL 2000-04-07 | RESIGNED | ||
MR RICHARD DAVID BALLOT | Secretary | 2016-09-15 UNTIL 2022-08-31 | RESIGNED | ||
MR THOMAS A HOGAN | Apr 1939 | American | Secretary | 2000-04-07 UNTIL 2016-09-15 | RESIGNED |
RONALD LYLES | Jul 1961 | American | Director | 2000-04-07 UNTIL 2001-01-05 | RESIGNED |
MR JAMES YOUNG | Feb 1959 | American | Director | 2007-09-12 UNTIL 2008-11-14 | RESIGNED |
MR KENT TAYLOR WILLIAMS | Sep 1974 | Canadian | Director | 2015-10-22 UNTIL 2021-03-26 | RESIGNED |
JOANNA WAKEHAM | Jun 1967 | British | Director | 2016-09-15 UNTIL 2018-04-30 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2008-11-14 UNTIL 2016-09-15 | RESIGNED |
RICHARD SCHLOTT | Jun 1937 | American | Director | 2000-04-07 UNTIL 2001-01-05 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2000-02-22 UNTIL 2000-04-07 | RESIGNED | ||
TRACI MORRIS | Mar 1962 | American | Director | 2019-10-15 UNTIL 2022-08-31 | RESIGNED |
MR MICHAEL DOUGLAS MCGEE | Sep 1971 | Canadian | Director | 2013-07-22 UNTIL 2015-05-19 | RESIGNED |
MR JAMES GILBERT JONES | Sep 1942 | Other | Director | 2007-03-06 UNTIL 2008-08-15 | RESIGNED |
MR THOMAS A HOGAN | Apr 1939 | American | Director | 2008-11-14 UNTIL 2016-09-15 | RESIGNED |
DENNIS GEER | Aug 1944 | American | Director | 2001-05-01 UNTIL 2003-01-02 | RESIGNED |
MR ROBERT JEFFREY GARNER | Mar 1973 | Canadian | Director | 2021-03-26 UNTIL 2022-08-31 | RESIGNED |
MR JOHN B BEARDEN | Oct 1950 | Usa | Director | 2007-01-01 UNTIL 2008-11-14 | RESIGNED |
MR RICHARD DAVID BALLOT | Jul 1965 | American | Director | 2016-09-15 UNTIL 2022-08-31 | RESIGNED |
MR GRAHAM BADUN | Jun 1966 | Canadian | Director | 2008-11-14 UNTIL 2013-07-22 | RESIGNED |
DAVID APPLEGATE | Apr 1961 | American | Director | 2001-05-01 UNTIL 2007-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sirva Relocation Holdings Limited | 2022-07-29 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Relo Group, Inc. | 2019-06-27 - 2022-07-29 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brookfield Asset Management Inc. | 2016-04-06 - 2019-06-27 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |