TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

GHC Capital Markets LTD.

Adresse
Norwich House
22-30 Horsefair Street
Leicester
LE1 5BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03113332 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • GOY Harris Cartwright & Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ghc Group Limited Status: Active Notified: 20/09/2023 Companies House Number: 05099827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ghc Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2023 Companies House Number: 05099827 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Hardy, Rachel Katheryn 22-30 Horsefair Street, Leicester Status: Active Notified: 18/03/2015 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harris, Paul Raymond 10a Sycamore Close, Oadby, Leicestershire Status: Active Notified: 01/11/1995 Date of Birth: 11/1968 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British
    Sallis, William 22-30 Horsefair Street, Leicester Status: Active Notified: 11/06/2019 Date of Birth: 02/1981 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Storer, Richard Whetstone, Leicester, England Status: Active Notified: 30/04/2009 Date of Birth: 02/1977 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British
    Storer, Richard James 22-30 Horsefair Street, Leicester Status: Active Notified: 15/06/2015 Date of Birth: 02/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB GHC Clarity Limited Status: Active Notified: 13/09/2022 Companies House Number: 05918900 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GHC Edge Limited Status: Active Notified: 13/09/2022 Companies House Number: 08981540 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GHC Fund Management LTD Status: Active Notified: 13/09/2022 Companies House Number: 08572631 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GHC Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03116916 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GOY Harris Cartwright & Company Limited Status: Active Notified: 13/09/2022 Companies House Number: 05917043 Nature of Control
  • Ownership of shares - 75% or more