GCHO HOLDINGS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

GCHO HOLDINGS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
GCHO HOLDINGS LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543585. The accounts status is FULL and accounts are next due on 31/12/2023.

GCHO HOLDINGS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2021 31/12/2023

Registered Office

C/O RG INSOLVENCY LIMITED DEVONSHIRE HOUSE
BOREHAMWOOD
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW SIMON CHARLES OSBORNE Jan 1967 British Director 2011-02-25 CURRENT
MR PETER EDWARD DUFF Aug 1970 British Director 2022-09-20 CURRENT
MR ANDREW PHILIP STEELE Jun 1964 British Director 2015-04-02 UNTIL 2021-11-30 RESIGNED
MICHAEL JOHN STRONG Dec 1947 British Director 2016-09-20 UNTIL 2018-03-05 RESIGNED
MS MARIE-LOUISE PAPWORTH Aug 1960 British Director 2011-06-01 UNTIL 2017-07-31 RESIGNED
MR DAVID GARETH FISON Mar 1952 British Director 2011-04-04 UNTIL 2015-04-02 RESIGNED
MR JOHN FERNANDEZ Secretary 2022-03-24 UNTIL 2023-03-10 RESIGNED
STUART HAMMOND British Secretary 2013-06-01 UNTIL 2016-09-23 RESIGNED
THOMAS DAVID MICHAEL HATTON Secretary 2011-04-04 UNTIL 2013-05-31 RESIGNED
MR ANDREW SIMON CHARLES OSBORNE Jan 1967 British Director 2011-02-25 UNTIL 2011-02-25 RESIGNED
MR STUART HAMMOND Dec 1972 British Director 2016-09-23 UNTIL 2022-09-19 RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2021-12-02 UNTIL 2024-05-31 RESIGNED
MR GORDON BRUCE SHEPHERD Nov 1964 British Director 2011-04-04 UNTIL 2016-09-23 RESIGNED
ROBIN GEOFFREY GUY OSBORNE Jan 1954 British Director 2011-04-04 UNTIL 2016-04-05 RESIGNED
PRISCILLA ANN OSBORNE Feb 1956 British Director 2011-04-04 UNTIL 2016-04-05 RESIGNED
MR TIMOTHY JOHN MATTHEWS Jun 1951 British Director 2011-11-01 UNTIL 2018-05-03 RESIGNED
MR SIMON ANTHONY MURRAY Aug 1951 British Director 2011-04-04 UNTIL 2012-07-20 RESIGNED
MR THOMAS DAVID MICHAEL HATTON Sep 1950 British Director 2011-02-25 UNTIL 2011-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osborne Group Holdings Ltd 2018-01-17 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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REIGATE NO.1 LIMITED BOREHAMWOOD ... FULL 41100 - Development of building projects
OSBORNE HOMES LIMITED REIGATE UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
OSBORNE CONSTRUCTION LIMITED SURREY UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
OCTAVIUS INFRASTRUCTURE LTD. REIGATE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
OSBORNE COMMUNITIES LIMITED BOREHAMWOOD ... DORMANT 99999 - Dormant Company

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