Ghs Global Relocation U.k. Limited

General information

Name:

Ghs Global Relocation U.k. Ltd

Office Address:

Pure Offices Kembrey Park SN2 8BW Swindon

Number: 03931283

Incorporation date: 2000-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Ghs Global Relocation U.k was started on 2000-02-22 as a Private Limited Company. The firm's registered office can be found at Swindon on Pure Offices, Kembrey Park. When you need to contact the business by post, the area code is SN2 8BW. The registration number for Ghs Global Relocation U.k. Limited is 03931283. The company began under the name Alnery No. 1966, but for the last twenty four years has operated under the name Ghs Global Relocation U.k. Limited. The firm's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Ghs Global Relocation U.k. Ltd released its account information for the financial year up to December 31, 2022. The company's latest confirmation statement was released on November 6, 2022.

When it comes to this enterprise's register, since 2022 there have been two directors: Jeffrey M. and Hannah R..

  • Previous company's names
  • Ghs Global Relocation U.k. Limited 2000-04-07
  • Alnery No. 1966 Limited 2000-02-22

Company staff

Jeffrey M.

Role: Director

Appointed: 31 August 2022

Latest update: 14 February 2024

Hannah R.

Role: Director

Appointed: 03 May 2018

Latest update: 14 February 2024

People with significant control

The companies that control this firm are as follows: Sirva Relocation Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at Kembrey Park, SN2 8UY, Wiltshire and was registered as a PSC under the registration number 02772788.

Sirva Relocation Holdings Limited
Address: Ground Floor Mulberry Building Kembrey Park, Swindon, Wiltshire, SN2 8UY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02772788
Notified on 29 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Relo Group, Inc.
Address: 4-3-23 Shinjuku, Shinjuku-Ku, Tokyo, Japan
Legal authority Laws Of Japan
Legal form Publicly Listed Corporation
Country registered Japan
Place registered The Ministry Of Justice, Affairs Of The Legal Affairs Bureau
Registration number 0111-01-016891
Notified on 27 June 2019
Ceased on 29 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brookfield Asset Management Inc.
Address: Bay Wellington Tower Suite 300, Toronto, Ontario, M5J 2T3, Canada
Legal authority Law Of Canada
Legal form Incorporation
Country registered Ontario, Canada
Place registered Canada
Registration number 1644037
Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
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