Gch Asset Holdings Ltd. net worth, address, company information. Free

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Gch Asset Holdings Ltd (number 08822800) is a private limited company established on 2013-12-20 in United Kingdom. The company is registered at Canada House, First Floor, 20/20 Business Park ME16 0LS. Changed on 2018-10-29, the previous name this company utilized was Haulgone Ltd. Gch Asset Holdings Ltd is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Gch Asset Holdings Ltd
Number	08822800
Date of Incorporation:	Friday 20th December 2013
End of financial year:	31 December
Address:	Canada House, First Floor, 20/20 Business Park, ME16 0LS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in this enterprise, we can name: Steven M. (in the company from 05 October 2018). The Companies House reports 3 persons of significant control, namely: Steven M. has over 3/4 of shares, 3/4 to full of voting rights, Joan B. has 1/2 or less of shares, 1/2 or less of voting rights, Paul B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Number Shares Allotted	100	100	-	-	-	-
Shareholder Funds	100	100	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100

People with significant control

Steven M.

5 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Joan B.

6 April 2016 - 5 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Paul B.

6 April 2016 - 5 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 5th, April 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 5th, April 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023/12/20 filed on: 20th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, February 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/12/20 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, April 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/12/20 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, February 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/12/20 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2020/12/21. New Address: Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS. Previous address: Canada House First Floor 20/20 Business Park Maidstone Kent ME16 0LS England filed on: 21st, December 2020 \| address	Free Download (1 page)
(AD01) Address change date: 2020/12/20. New Address: Canada House First Floor 20/20 Business Park Maidstone Kent ME16 0LS. Previous address: C7-8 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP England filed on: 20th, December 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, April 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/12/20 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/12/20 filed on: 2nd, January 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/10/29 filed on: 29th, October 2018 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2018/10/05 filed on: 29th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/10/05 filed on: 29th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/10/05 filed on: 29th, October 2018 \| persons with significant control	Free Download (2 pages)
(TM01) 2018/10/05 - the day director's appointment was terminated filed on: 29th, October 2018 \| officers	Free Download (1 page)
(TM01) 2018/10/05 - the day director's appointment was terminated filed on: 29th, October 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 2018/10/29. New Address: C7-8 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP. Previous address: 188 Eltham Road Eltham London SE9 5LN filed on: 29th, October 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/10/05. filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017/12/20 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/12/20 filed on: 4th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/12/20 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/12/20 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/05 capital
(NEWINC) Company registration filed on: 20th, December 2013 \| incorporation	Free Download (31 pages)

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