GHK HOLDINGS LIMITED
02702417 · Active · Ltd · 34 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2027
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GHK HOLDINGS LIMITED
02702417Active· Ltd· England Wales· 1992-03-31Incorporated 1992-03-31Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- JARVIS, Andrew· DirectorResigned 2026-06-24
- BROUGHTON SECRETARIES LIMITED· Corporate SecretaryResigned 2026-06-01
- MORGAN, James Christopher Maxwell· DirectorAppointed 2021-06-28
- SCHAEFER, Tobias· DirectorAppointed 2021-06-28
MARSHALL, Warren Charles
Secretary
- Appointed
- 2019-10-02
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MARSHALL, Warren Charles
Director
- Appointed
- 2015-09-23
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1974
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MORGAN, James Christopher Maxwell
Director
- Appointed
- 2021-06-28
- Nationality
- American
- Residence
- United States
- Born
- 03/1965
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SCHAEFER, Tobias
Director
- Appointed
- 2021-06-28
- Nationality
- German
- Residence
- Germany
- Born
- 03/1974
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MASON, Alan John
Secretary
- Appointed
- 1994-01-01
- Resigned
- 2012-02-29
- Nationality
- British
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SANDS, Michael
Secretary
- Appointed
- 2012-05-25
- Resigned
- 2019-10-01
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STURGE, Richard James
Secretary
- Appointed
- 1992-08-06
- Resigned
- 1994-01-01
- Nationality
- British
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BROUGHTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2021-04-23
- Resigned
- 2026-06-01
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NQH (CO SEC) LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-03-31
- Resigned
- 1992-08-06
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-05-11
- Resigned
- 2012-05-25
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ARTHUR, James Patrick
Director
- Appointed
- 1992-08-06
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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BARRACLOUGH, Jonathan Michael
Director
- Appointed
- 2003-02-21
- Resigned
- 2004-08-16
- Nationality
- British
- Born
- 09/1962
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BECK, Douglas, Dr
Director
- Appointed
- 2012-02-29
- Resigned
- 2015-09-23
- Nationality
- American
- Residence
- Usa
- Born
- 03/1948
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BENNETT, David William
Director
- Appointed
- 2008-04-21
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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BOZEAT, Nicholas Rodney
Director
- Appointed
- 2001-07-01
- Resigned
- 2015-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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BREEN, Eleanor Siobhan
Director
- Appointed
- 1995-07-01
- Resigned
- 2007-01-31
- Nationality
- Irish
- Born
- 09/1958
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BROCKMAN, Royston Arthur Carl
Director
- Appointed
- 2001-03-18
- Resigned
- 2004-11-13
- Nationality
- British
- Residence
- Philippines
- Born
- 09/1947
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BROOKS, Jonathan Francis
Director
- Appointed
- 1995-07-01
- Resigned
- 1998-05-08
- Nationality
- British
- Born
- 05/1959
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CAMERON, Christina
Director
- Appointed
- 2012-02-29
- Resigned
- 2012-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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COSTA, Eugene Joseph
Director
- Appointed
- 2019-10-01
- Resigned
- 2021-06-14
- Nationality
- American
- Residence
- United States
- Born
- 04/1955
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FARRELL, Edward Luke
Director
- Appointed
- 2005-08-01
- Resigned
- 2009-09-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1952
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GLADKI, Zdzislaw John
Director
- Appointed
- 2003-07-25
- Resigned
- 2004-11-27
- Nationality
- Canadian
- Born
- 09/1949
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HARRIS, Paul Charles
Director
- Appointed
- 2005-04-01
- Resigned
- 2015-07-30
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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JARVIS, Andrew
Director
- Appointed
- 2019-10-01
- Resigned
- 2026-06-24
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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JARVIS, Richard Douglas
Director
- Appointed
- 2002-07-01
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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KIRKE, Frederick John
Director
- Appointed
- 1992-08-06
- Resigned
- 2006-10-23
- Nationality
- British
- Born
- 05/1936
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LEWIS, Andrew John
Director
- Appointed
- 2005-02-01
- Resigned
- 2006-12-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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LOVEJOY, Paul James
Director
- Appointed
- 1995-07-01
- Resigned
- 1997-05-31
- Nationality
- British
- Born
- 03/1959
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MILES, Nicholas John Ounstead
Director
- Appointed
- 1992-08-06
- Resigned
- 2002-12-10
- Nationality
- British
- Born
- 10/1954
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ROUTH, Christopher David
Director
- Appointed
- 1992-08-06
- Resigned
- 1994-07-27
- Nationality
- British
- Born
- 10/1947
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SALMON, John Adrian
Director
- Appointed
- 1992-08-06
- Resigned
- 2002-12-20
- Nationality
- British
- Born
- 05/1950
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SANDS, Michael, Dr
Director
- Appointed
- 2015-09-23
- Resigned
- 2019-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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SIMPSON, Jamie Andrew
Director
- Appointed
- 1995-01-01
- Resigned
- 2013-06-07
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 11/1959
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TOWNEND, Jeanne
Director
- Appointed
- 2012-02-29
- Resigned
- 2015-09-14
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1965
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VAN GIJN, Jan Jelle
Director
- Appointed
- 2000-06-30
- Resigned
- 2002-12-31
- Nationality
- Dutch
- Born
- 02/1952
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WASSON, John
Director
- Appointed
- 2012-02-29
- Resigned
- 2021-06-14
- Nationality
- American
- Residence
- United States
- Born
- 05/1961
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WEDLOCK, Brian
Director
- Appointed
- 1992-08-06
- Resigned
- 1994-09-27
- Nationality
- British
- Born
- 03/1941
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NQH LIMITED
Corporate Nominee Director
- Appointed
- 1992-03-31
- Resigned
- 1992-08-06
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