Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
GHS Global Relocation U.K. Limited
- Incorporated
- 22 February 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Marius GijpLucian Hills
- Accounts type
- Full
- Region
- South West
- Address
- Kingston HouseLydiard FieldsSwindonSN5 8UB
Officers 2 active
Officer details are public data from the Companies House register.
Gijp, Marius, Mr.
Director · Appointed 9 October 2026
Dutch
Born October 1978 (48)
Hills, Lucian, Mr.
Director · Appointed 9 October 2026
British
Born June 1971 (55)
Officer history (24 former)
9 October 2026
9 October 2026
Appointed Hills, Lucian, Mr. as Director
9 October 2026
Appointed Gijp, Marius, Mr. as Director
31 December 2025
31 August 2022
31 August 2022
31 August 2022
Resigned Ballot, Richard David as Secretary
31 August 2022
31 August 2022
26 March 2021
26 March 2021
15 October 2019
3 May 2018
30 April 2018
15 September 2016
15 September 2016
Appointed Ballot, Richard David as Secretary
15 September 2016
15 September 2016
15 September 2016
15 September 2016
22 October 2015
22 October 2015
19 May 2015
19 May 2015
22 July 2013
22 July 2013
14 November 2008
14 November 2008
14 November 2008
14 November 2008
14 November 2008
15 August 2008
12 September 2007
6 March 2007
6 March 2007
1 January 2007
2 January 2003
1 May 2001
1 May 2001
5 January 2001
5 January 2001
7 April 2000
7 April 2000
7 April 2000
7 April 2000
7 April 2000
7 April 2000
22 February 2000
22 February 2000
22 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02772788
Former controllers (2)
29 July 2022
Ceased Relo Group, Inc. — Owns 75–100% of shares
27 June 2019
Ceased Brookfield Asset Management Inc. — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
GHS Global Relocation U.K. Limited This company Owns 75–100% of shares
BGRS Global UK Limited Owns 75–100% of shares
Sirva Limited Owns 75–100% of shares
Sirva Relocation (No.1) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Turnover
- £0
- Profit Before Tax
- (£20,787,970)
- Employees
- 2
- Return on Equity
- -151%
Balance sheet detail
| 2024 | |
|---|---|
| Shareholder Funds | £13,759,919 |
| Turnover | £0 |
| Operating Profit | £0 |
| Profit Before Tax | (£20,787,970) |
| Tax | £0 |
| Profit for Period | (£20,787,970) |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Director's details changed | |||
| 28 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 27 October 2026 | Appointment of a director | |||
| 16 October 2026 | Appointment of a director | |||
| 13 October 2026 | Termination of appointment of a director |
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