GHC Nominees Limited

Active03116916 Private limited company
Incorporated
23 October 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Norwich House
22-30 Horsefair Street
Leicester
LE1 5BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2015
British
Born February 1977 (49)
Director · Appointed 18 August 2006
British
Born May 1969 (57)
Secretary · Appointed 18 August 2006
British
Director · Appointed 10 November 1995
British
Born November 1968
Officer history (9 former)
16 June 2015
Appointed Storer, Richard James as Director
18 August 2006
Resigned Desmond, Martin John as Secretary
18 August 2006
Appointed Hardy, Rachel Katheryn as Director
18 August 2006
Appointed Storer, Richard as Secretary
18 August 2006
Resigned Desmond, Martin John as Director
15 April 2005
Resigned Benney, Kay Ursula as Director
14 March 2002
Appointed Benney, Kay Ursula as Director
22 November 2001
Resigned Cartwright, John Anthony as Secretary
22 November 2001
Appointed Desmond, Martin John as Director
22 November 2001
Appointed Desmond, Martin John as Secretary
22 November 2001
Resigned Cartwright, John Anthony as Director
2 July 2001
Resigned Mactaggart, Clement Hugh as Director
1 November 1999
Appointed Mactaggart, Clement Hugh as Director
3 August 1998
Resigned Goy, David as Director
10 November 1995
Appointed Goy, David as Director
10 November 1995
Appointed Cartwright, John Anthony as Secretary
10 November 1995
Appointed Harris, Paul Raymond as Director
10 November 1995
Appointed Cartwright, John Anthony as Director
10 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1995
Resigned Instant Companies Limited as Corporate Nominee Director
23 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 October 1995
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 3113332

Group structure 10 companies

Ownership group derived from the Companies House PSC register

GHC Capital Markets Ltd. Owns 75–100% of shares
GHC Clarity Limited Owns 75–100% of shares
GHC Edge Limited Owns 75–100% of shares
GHC Fund Management Ltd Owns 75–100% of shares
GHC Nominees Limited This company Owns 75–100% of shares
GHC Wealth Management Ltd Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates23 October 2026
3 November 2025Confirmation statement with no updates23 October 2025
1 September 2025Accounts for a dormant company31 December 2024
6 November 2024Confirmation statement with no updates23 October 2024
16 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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