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 - SWINDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BGRS RELOCATION MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BGRS RELOCATION UNITED KINGDOM LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BGRS GLOBAL UK LIMITED SWINDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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BGRS RELOCATION HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
BROOKFIELD DEVELOPMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
SERA GLOBAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BOP (LEADENHALL COURT) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BOP (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BHAL GLOBAL CORPORATE LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ORSTED ONSHORE IRELAND LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

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