Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
GHK Holdings Limited
- Incorporated
- 31 March 1992 (34 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Christopher Maxwell Morgan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor62/63 Threadneedle StreetLondonEC2R 8HP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Morgan, James Christopher Maxwell
Director · Appointed 28 June 2021
American
Born March 1965 (61)
Director · Appointed 28 June 2021
German
Born March 1974 (52)
Marshall, Warren Charles
Secretary · Appointed 2 October 2019
Director · Appointed 23 September 2015
Irish
Born July 1974 (52)
Officer history (34 former)
24 June 2026
1 June 2026
28 June 2021
28 June 2021
Appointed Morgan, James Christopher Maxwell as Director
14 June 2021
14 June 2021
23 April 2021
2 October 2019
Appointed Marshall, Warren Charles as Secretary
1 October 2019
Resigned Sands, Michael as Secretary
1 October 2019
1 October 2019
1 October 2019
23 September 2015
23 September 2015
23 September 2015
18 September 2015
14 September 2015
Resigned Townend, Jeanne as Director
30 July 2015
7 June 2013
25 May 2012
Appointed Sands, Michael as Secretary
25 May 2012
11 May 2012
11 May 2012
29 February 2012
29 February 2012
29 February 2012
29 February 2012
29 February 2012
Appointed Townend, Jeanne as Director
29 February 2012
29 February 2012
31 December 2010
30 September 2009
21 April 2008
31 January 2007
27 December 2006
23 October 2006
1 August 2005
1 April 2005
1 February 2005
27 November 2004
Resigned Gladki, Zdzislaw John as Director
13 November 2004
Resigned Brockman, Royston Arthur Carl as Director
16 August 2004
25 July 2003
Appointed Gladki, Zdzislaw John as Director
21 February 2003
31 December 2002
20 December 2002
10 December 2002
1 July 2002
1 July 2001
18 March 2001
Appointed Brockman, Royston Arthur Carl as Director
30 June 2000
8 May 1998
31 May 1997
Resigned Lovejoy, Paul James as Director
1 July 1995
Appointed Lovejoy, Paul James as Director
1 July 1995
1 July 1995
1 January 1995
27 September 1994
Resigned Wedlock, Brian as Director
27 July 1994
1 January 1994
1 January 1994
6 August 1992
6 August 1992
Appointed Wedlock, Brian as Director
6 August 1992
6 August 1992
6 August 1992
6 August 1992
6 August 1992
6 August 1992
6 August 1992
31 March 1992
31 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03998136
Group structure 3 companies
Ownership group derived from the Companies House PSC register
GHK Holdings Limited This company Owns 75–100% of shares
Icf Consulting Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Termination of appointment of a secretary | |||
| 6 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 |
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