OpenCompanies

GHK Holdings Limited

Company number
02702417
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 1992
Nature of business
Activities of other holding companies n.e.c.
Corporate group
ICF Consulting Limited (2 companies)

Registered office

1st Floor
62/63 Threadneedle Street
London
EC2R 8HP

Previous names

  • GMI Holdings Limited (until 10 Jan 1996)
  • Quayshelfco 413 Limited (until 25 Aug 1992)

Officers

NameRoleAppointedResigned
NQH (CO SEC) LIMITED Corporate-Nominee-Secretary 31 Mar 1992 6 Aug 1992
NQH LIMITED Corporate-Nominee-Director 31 Mar 1992 6 Aug 1992
STURGE, Richard James Secretary 6 Aug 1992 1 Jan 1994
ROUTH, Christopher David Director 6 Aug 1992 27 Jul 1994
WEDLOCK, Brian Director 6 Aug 1992 27 Sep 1994
LOVEJOY, Paul James Director 1 Jul 1995 31 May 1997
BROOKS, Jonathan Francis Director 1 Jul 1995 8 May 1998
MILES, Nicholas John Ounstead Director 6 Aug 1992 10 Dec 2002
SALMON, John Adrian Director 6 Aug 1992 20 Dec 2002
VAN GIJN, Jan Jelle Director 30 Jun 2000 31 Dec 2002
BARRACLOUGH, Jonathan Michael Director 21 Feb 2003 16 Aug 2004
BROCKMAN, Royston Arthur Carl Director 18 Mar 2001 13 Nov 2004
GLADKI, Zdzislaw John Director 25 Jul 2003 27 Nov 2004
KIRKE, Frederick John Director 6 Aug 1992 23 Oct 2006
LEWIS, Andrew John Director 1 Feb 2005 27 Dec 2006
BREEN, Eleanor Siobhan Director 1 Jul 1995 31 Jan 2007
FARRELL, Edward Luke Director 1 Aug 2005 30 Sep 2009
ARTHUR, James Patrick Director 6 Aug 1992 31 Dec 2010
BENNETT, David William Director 21 Apr 2008 29 Feb 2012
JARVIS, Richard Douglas Director 1 Jul 2002 29 Feb 2012
MASON, Alan John Secretary 1 Jan 1994 29 Feb 2012
CAMERON, Christina Director 29 Feb 2012 11 May 2012
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate-Secretary 11 May 2012 25 May 2012
SIMPSON, Jamie Andrew Director 1 Jan 1995 7 Jun 2013
HARRIS, Paul Charles Director 1 Apr 2005 30 Jul 2015
TOWNEND, Jeanne Director 29 Feb 2012 14 Sep 2015
BOZEAT, Nicholas Rodney Director 1 Jul 2001 18 Sep 2015
BECK, Douglas, Dr Director 29 Feb 2012 23 Sep 2015
SANDS, Michael, Dr Director 23 Sep 2015 1 Oct 2019
SANDS, Michael Secretary 25 May 2012 1 Oct 2019
COSTA, Eugene Joseph Director 1 Oct 2019 14 Jun 2021
WASSON, John Director 29 Feb 2012 14 Jun 2021
BROUGHTON SECRETARIES LIMITED Corporate-Secretary 23 Apr 2021 1 Jun 2026
JARVIS, Andrew Director 1 Oct 2019 24 Jun 2026
MORGAN, James Christopher Maxwell Director 28 Jun 2021
SCHAEFER, Tobias Director 28 Jun 2021
MARSHALL, Warren Charles Secretary 2 Oct 2019
MARSHALL, Warren Charles Director 23 Sep 2015

Control

NameNature of controlNotifiedCeased
Icf Consulting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992

Connections

Owned by

GHK Holdings Limited → ICF Consulting Limited

Controls

Companies at the same address

Data