Gch Asset Holdings Ltd

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General information

Name:

Gch Asset Holdings Limited

Office Address:

Canada House First Floor ME16 0LS 20/20 Business Park

Number: 08822800

Incorporation date: 2013-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gch Asset Holdings Ltd is established as Private Limited Company, located in Canada House, First Floor, 20/20 Business Park. The company's postal code is ME16 0LS. This business has been prospering 11 years in the UK. The business registration number is 08822800. From Mon, 29th Oct 2018 Gch Asset Holdings Ltd is no longer under the business name Haulgone. This firm's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. 2022/12/31 is the last time when company accounts were reported.

At present, this particular business is supervised by a single managing director: Steven M., who was assigned this position in 2018. For 5 years Joan B., had been responsible for a variety of tasks within the following business till the resignation six years ago. As a follow-up a different director, including Paul B. gave up the position in October 2018.

Steven M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Gch Asset Holdings Ltd 2018-10-29
  • Haulgone Ltd 2013-12-20

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 05 October 2018

Latest update: 24 April 2024

People with significant control

Steven M.
Notified on 5 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Joan B.
Notified on 6 April 2016
Ceased on 5 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 6 April 2016
Ceased on 5 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 20 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 March 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/12/31 (AA)
filed on: 5th, April 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

188 Eltham Road

Post code:

SE9 5LN

City / Town:

Eltham

HQ address,
2015

Address:

188 Eltham Road

Post code:

SE9 5LN

City / Town:

Eltham

Accountant/Auditor,
2015 - 2014

Name:

Aspirations Accountancy Ltd

Address:

C7-c8 Spectrum Business Centre Anthony's Way

Post code:

ME2 4NP

City / Town:

Rochester

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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