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GH NEWHAM HOLDINGS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 03748050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Managing Directors
- CAVILL, John Ivor
- SHELDRAKE, Peter John
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-08
- Age Of Company 1999-04-08 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Elbon Holdings (1) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GH NEWHAM LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-04-08
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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GH NEWHAM HOLDINGS LIMITED Company Description
- GH NEWHAM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03748050. Its current trading status is "live". It was registered 1999-04-08. It was previously called GH NEWHAM LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-08.It can be contacted at Cannon Place .
Get GH NEWHAM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gh Newham Holdings Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 1999-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-12) - GUARANTEE2
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legacy (2023-10-12) - AGREEMENT2
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legacy (2023-10-11) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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legacy (2022-09-30) - AGREEMENT2
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legacy (2022-09-30) - GUARANTEE2
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legacy (2022-09-30) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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legacy (2021-10-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
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legacy (2021-10-06) - PARENT_ACC
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legacy (2021-10-06) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-20) - AA
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legacy (2020-11-20) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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legacy (2020-11-20) - GUARANTEE2
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legacy (2020-11-20) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-17) - CS01
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accounts-with-accounts-type-full (2019-07-15) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-19) - CH01
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confirmation-statement-with-updates (2018-04-05) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-09) - CH01
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accounts-with-accounts-type-full (2016-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-full (2015-07-02) - AA
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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accounts-with-accounts-type-full (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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change-person-director-company-with-change-date (2013-03-01) - CH01
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-full (2012-07-11) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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termination-director-company-with-name (2012-09-10) - TM01
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appoint-person-director-company-with-name (2012-07-25) - AP01
keyboard_arrow_right 2011
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resolution (2011-07-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01
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accounts-with-accounts-type-full (2011-08-15) - AA
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memorandum-articles (2011-07-18) - MEM/ARTS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-13) - AP01
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termination-director-company-with-name (2010-10-12) - TM01
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-12) - CH04
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change-corporate-director-company-with-change-date (2010-05-12) - CH02
keyboard_arrow_right 2009
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legacy (2009-03-04) - 225
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legacy (2009-03-24) - 287
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legacy (2009-05-07) - 288c
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legacy (2009-05-16) - 288b
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legacy (2009-05-18) - 288b
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legacy (2009-05-22) - 288a
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-full (2009-11-06) - AA
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legacy (2009-05-18) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-31) - AA
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legacy (2008-05-15) - 288c
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legacy (2008-05-09) - 288c
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legacy (2008-04-10) - 363a
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legacy (2008-04-10) - 288c
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accounts-with-accounts-type-full (2008-02-06) - AA
keyboard_arrow_right 2007
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legacy (2007-06-01) - 88(2)R
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legacy (2007-04-30) - 363a
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accounts-with-accounts-type-full (2007-02-07) - AA
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legacy (2007-01-04) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-05-08) - 288a
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legacy (2006-04-06) - 288b
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legacy (2006-04-05) - 288b
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-01-12) - 288c
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legacy (2006-05-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-04-12) - 363a
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legacy (2005-07-26) - 225
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legacy (2005-09-09) - 88(2)R
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legacy (2005-09-16) - 288b
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legacy (2005-09-16) - 287
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legacy (2005-09-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-03) - 225
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legacy (2004-07-30) - 288b
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legacy (2004-07-30) - 288a
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legacy (2004-05-07) - 287
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legacy (2004-04-19) - 363s
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legacy (2004-03-09) - 288b
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legacy (2004-03-09) - 288a
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accounts-with-accounts-type-full (2004-01-09) - AA
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legacy (2004-12-22) - 395
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legacy (2004-08-03) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-20) - 288b
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legacy (2003-01-20) - 288a
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accounts-with-accounts-type-full (2003-02-06) - AA
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auditors-resignation-company (2003-02-17) - AUD
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legacy (2003-04-28) - 287
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legacy (2003-03-18) - 288b
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legacy (2003-04-28) - 363s
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legacy (2003-10-16) - 288a
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legacy (2003-10-16) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-03) - 288a
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accounts-with-accounts-type-full (2002-01-31) - AA
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legacy (2002-05-13) - 363s
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memorandum-articles (2002-09-19) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-11-20) - 288a
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legacy (2001-05-03) - 363s
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resolution (2001-05-22) - RESOLUTIONS
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legacy (2001-05-22) - 123
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accounts-with-accounts-type-dormant (2001-03-21) - AA
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legacy (2001-06-11) - 288b
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legacy (2001-05-22) - 88(2)R
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legacy (2001-11-09) - 288b
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legacy (2001-11-09) - 225
keyboard_arrow_right 2000
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legacy (2000-01-25) - 225
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legacy (2000-05-05) - 363s
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legacy (2000-06-29) - 288b
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legacy (2000-07-05) - 288a
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certificate-change-of-name-company (2000-05-09) - CERTNM
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legacy (2000-10-12) - 288a
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legacy (2000-09-14) - 395
keyboard_arrow_right 1999
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legacy (1999-09-22) - 288a
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legacy (1999-09-13) - 288a
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legacy (1999-04-21) - 288b
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incorporation-company (1999-04-08) - NEWINC