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Ghs Global Relocation U.k. Limited, Swindon

Ghs Global Relocation U.k. Limited is a private limited company. Once, it was named Alnery No. 1966 Limited (changed on 2000-04-07). Located at Pure Offices, Kembrey Park, Swindon SN2 8BW, this 24 years old enterprise was incorporated on 2000-02-22 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the business: Jeffrey M. (appointed on 31 August 2022), Hannah R. (appointed on 03 May 2018).
About
Name: Ghs Global Relocation U.k. Limited
Number: 03931283
Incorporation date: 2000-02-22
End of financial year: 31 December
 
Address: Pure Offices
Kembrey Park
Swindon
SN2 8BW
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Sirva Relocation Holdings Limited
29 July 2022
Address Ground Floor Mulberry Building Kembrey Park, Swindon, Wiltshire, SN2 8UY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02772788
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Relo Group, Inc.
27 June 2019 - 29 July 2022
Address 4-3-23 Shinjuku, Shinjuku-Ku, Tokyo, Japan
Legal authority Laws Of Japan
Legal form Publicly Listed Corporation
Country registered Japan
Place registered The Ministry Of Justice, Affairs Of The Legal Affairs Bureau
Registration number 0111-01-016891
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brookfield Asset Management Inc.
6 April 2016 - 27 June 2019
Address Bay Wellington Tower Suite 300, Toronto, Ontario, M5J 2T3, Canada
Legal authority Law Of Canada
Legal form Incorporation
Country registered Ontario, Canada
Place registered Canada
Registration number 1644037
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Ghs Global Relocation U.k. Limited confirmation statement filing is 2023-11-20. The latest confirmation statement was sent on 2022-11-06. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Sirva Relocation Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kembrey Park, SN2 8UY Swindon, Wiltshire. Relo Group, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Shinjuku, Shinjuku-Ku. Brookfield Asset Management Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Suite 300, M5J 2T3 Toronto, Ontario.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 18th, October 2023 | accounts 		Free Download (13 pages)

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