G.H. FINANCIALS LIMITED
Active - Accounts Filed
General Information
NAME
G.H. FINANCIALS LIMITED
COMPANY NUMBER
02775278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
04/01/1993
(31 years and 11 months old)
WEBSITE
www.ghfinancials.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/01/1993
05/02/1993
TIDYSUPER LIMITED
LONDON
EC4V 6DE
Telephone: 02076536400
TPS: Yes
3 Priory Court
Pilgrim Street
LONDON
EC4V 6DE
4th Floor
29 Ludgate Hill
London
EC4M 7JR
Telephone: 76536400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member David Alan Martin (915691942) Appointed |
| 29/11/2024 | New Accounts filed |
| 30/07/2024 | Cavan James Davidson (930182730) has left the board |
Credit Risk Overview
Want to learn more about G.H. FINANCIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G.H. FINANCIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.H. FINANCIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2015 - Present (9years) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 5 Past: 38 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
18/03/2024 - Present (9 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member David Alan Martin (915691942) Appointed |
| 29/11/2024 | New Accounts filed |
| 30/07/2024 | Cavan James Davidson (930182730) has left the board |
| 03/07/2024 | New Board Member Julian O'Leary (912506065) Appointed |
| 03/07/2024 | New Board Member Kieran Patrick O'Regan (932462912) Appointed |
| 31/05/2024 | Sharon Shi Ning (928912279) has left the board |
| 11/04/2024 | Mark Scott Ibbotson (918211467) has left the board |
| 25/03/2024 | New Board Member Jerome Kemp (932082687) Appointed |
| 23/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Lesley Narinder Kumar (923136476) Appointed |
| 14/07/2023 | New Board Member Gedon Hertshten (931120373) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Company Secretary Cavan James Davidson (930182730) Appointed |
| 03/11/2022 | Benjamin John Hepden (927668221) has left the board |
| 03/11/2022 | Benjamin John Hepden (926998271) has left the board |
| 24/12/2021 | Mark Phelps (924480342) has left the board |
| 09/11/2021 | New Board Member Sharon Shi Ning (928912279) Appointed |
| 09/11/2021 | New Board Member Sharon Shi Ning (928912279) Appointed |
| 09/11/2021 | New Board Member Sharon Shi Ning (928912279) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 20/11/2020 | Marino Luchmun (924792400) has left the board |
| 20/11/2020 | New Company Secretary Ben Hepden (927668221) Appointed |
| 21/09/2020 | New Accounts filed |
| 27/05/2020 | New Board Member Benjamin John Hepden (926998271) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 02/07/2018 | New Company Secretary Marino Luchmun (924792400) Appointed |
| 02/07/2018 | Justin James Van Wijngaarden (917582856) has left the board |
| 02/07/2018 | Justin James Van Wijngaarden (919349634) has left the board |
| 04/04/2018 | New Board Member Mark Phelps (924480342) Appointed |
| 04/04/2018 | Duncan Paterson (904133445) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 04/07/2016 | Steven Gerard Martin (916202411) has left the board |
| 08/01/2016 | New Confirmation Statement filed |
| 05/01/2016 | John Lewis Foyle (915013241) has left the board |
| 03/12/2015 | New Board Member Robert Michael Levy (904441747) Appointed |
| 25/07/2015 | New Accounts filed |
| 14/01/2015 | Steven Gerard Martin (918896514) has left the board |
| 14/01/2015 | New Board Member Steven Gerard Martin (916202411) Appointed |
| 09/01/2015 | New Confirmation Statement filed |
| 18/12/2014 | Leon Andre Vardon (915379398) has left the board |
| 18/12/2014 | New Company Secretary Justin James Van Wijngaarden (919349634) Appointed |
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