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 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
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 |