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Companies House/Kingston/Company profile

GHEDIRECT HOLDINGS LTD

Active
13738961·incorporated 2021-11-11

GHEDIRECT HOLDINGS LTD is an active UK private limited company, incorporated on 11 November 2021 at Companies House (number 13738961; OpenRegistry canonical ID GB-13738961-ghedirect-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 222 active companies registered in Kingston, Milton Keynes (postcode MK10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-11
Registered Address
UNIT 12 TORC MK MADINGLEY COURT, CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES, MK10 0BZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GHEDIRECT HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

GHEDIRECT HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Katharine Helen Clarke born 1972 resident in United Kingdom, British national. Notified 2021-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam John Clarke born 1972 resident in United Kingdom, British national. Notified 2021-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kingston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13738961.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.