GH VIVE LIMITED - KETTERING
| Company Profile | Company Filings |
Overview
GH VIVE LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
GH VIVE LIMITED was incorporated 7 years ago on 21/02/2017 and has the registered number: 10631597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
GH VIVE LIMITED was incorporated 7 years ago on 21/02/2017 and has the registered number: 10631597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
GH VIVE LIMITED - KETTERING
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
CRANSLEY HALL CHURCH LANE
KETTERING
NORTHAMPTONSHIRE
NN14 1PX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GH BANK LIMITED (until 16/06/2021)
GH BANK LIMITED (until 16/06/2021)
GKBK LIMITED (until 06/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN GEOFFREY HARRIS | Sep 1963 | British | Director | 2021-07-01 | CURRENT |
| MR ASHAR QURESHI | Jan 1965 | British | Director | 2021-09-06 | CURRENT |
| MR FATIH AYDIN | Apr 1985 | Turkish | Director | 2018-02-24 UNTIL 2021-06-24 | RESIGNED |
| DANNY MALONE | Dec 1963 | Irish | Director | 2019-06-27 UNTIL 2021-06-24 | RESIGNED |
| MS GILLIAN WALL | Oct 1973 | British | Director | 2019-04-25 UNTIL 2021-06-24 | RESIGNED |
| MARK JOSEPH SMITH | Mar 1958 | British | Director | 2017-05-15 UNTIL 2021-03-08 | RESIGNED |
| MR RAJPAL SINGH | Aug 1968 | British | Director | 2019-06-27 UNTIL 2021-06-24 | RESIGNED |
| MR KASIM GARIPOGLU | Oct 1985 | Turkish | Director | 2017-02-21 UNTIL 2017-09-14 | RESIGNED |
| DR FEYZULLAH EGRIBOYUN | Sep 1971 | American | Director | 2017-05-15 UNTIL 2021-03-19 | RESIGNED |
| MR GEOFFREY SCOTT RUSSELL | Feb 1958 | British | Director | 2017-05-15 UNTIL 2021-06-24 | RESIGNED |
| MR DAVID RICHARD BULL | Jul 1971 | British | Director | 2021-03-19 UNTIL 2021-08-31 | RESIGNED |
| MICHAEL ANTHONY YEATES | Aug 1955 | English | Director | 2017-05-15 UNTIL 2019-07-05 | RESIGNED |
| MR NICHOLAS MARK KENWOOD ANTHONY | Jun 1965 | British | Director | 2019-01-24 UNTIL 2021-07-15 | RESIGNED |
| MS JAYNE DOREEN ALMOND | Nov 1957 | British | Director | 2017-05-15 UNTIL 2019-02-15 | RESIGNED |
| THE HONORABLE ROBERT WILLIAM HANSON | Oct 1960 | British | Director | 2018-02-24 UNTIL 2019-02-26 | RESIGNED |
| PAUL CHRISTOPHER MYERS | Mar 1964 | British | Director | 2017-11-29 UNTIL 2019-02-15 | RESIGNED |
| ASHAR QURESHI | Jan 1965 | British | Director | 2018-10-09 UNTIL 2019-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gh Investment Holdings Limited | 2017-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |