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Ghph Holdings Limited
Adresa
Gold Group House
Godstone Road
Whyteleafe
CR3 0GG
VAT ID (DIČ) no VAT ID available
Company No. 13720295 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Gold, David Status: Active Notified: 03/11/2021 Date of Birth: 09/1936 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Gold, Jacqueline Status: Ceased Notified: 04/11/2021 Ceased: 09/11/2021 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Gold, Vanessa Julia Status: Ceased Notified: 04/11/2021 Ceased: 09/11/2021 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (4)

    Source: Companies House
    Boyle, John Edward Whyteleafe, Surrey, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 10/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Young, Vanessa Julia Whyteleafe, United Kingdom Status: Active Notified: 03/11/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gold, David Whyteleafe, United Kingdom Status: Ceased Notified: 03/11/2021 Ceased: 04/01/2023 Date of Birth: 09/1936 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gold, Jacqueline Whyteleafe, United Kingdom Status: Ceased Notified: 03/11/2021 Ceased: 16/03/2023 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GHP Holdings Limited Status: Active Notified: 09/11/2021 Companies House Number: 06396552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •