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GHH ACQUISITIONS MIDCO LTD - One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Company Information
- Company registration number
- 09454127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Glass Wharf
- Bristol
- BS2 0ZX
- United Kingdom One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom UK
Management
- Managing Directors
- BURGESS, Benjamin Michael
- SHERMAN, Jemma Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-23
- Age Of Company 2015-02-23 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Equitix Abcd Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIMEC GHR ACQUISITIONS MIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-09
- Last Date: 2024-02-23
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GHH ACQUISITIONS MIDCO LTD Company Description
- GHH ACQUISITIONS MIDCO LTD is a ltd registered in United Kingdom with the Company reg no 09454127. Its current trading status is "live". It was registered 2015-02-23. It was previously called SIMEC GHR ACQUISITIONS MIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at One .
Get GHH ACQUISITIONS MIDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ghh Acquisitions Midco Ltd - One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
- 2015-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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change-person-director-company-with-change-date (2024-02-26) - CH01
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mortgage-satisfy-charge-full (2024-02-20) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-21) - AD01
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move-registers-to-registered-office-company-with-new-address (2023-07-21) - AD04
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accounts-with-accounts-type-small (2023-10-02) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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accounts-with-accounts-type-small (2022-10-01) - AA
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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confirmation-statement-with-no-updates (2022-02-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-08-10) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-19) - PSC05
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confirmation-statement-with-updates (2020-02-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-06) - AD01
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accounts-with-accounts-type-small (2020-11-19) - AA
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change-sail-address-company-with-new-address (2020-08-19) - AD02
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move-registers-to-sail-company-with-new-address (2020-08-19) - AD03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
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accounts-with-accounts-type-small (2019-07-03) - AA
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change-to-a-person-with-significant-control (2019-02-28) - PSC05
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confirmation-statement-with-updates (2019-02-28) - CS01
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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cessation-of-a-person-with-significant-control (2019-07-22) - PSC07
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notification-of-a-person-with-significant-control (2019-07-22) - PSC02
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resolution (2019-07-23) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2019-07-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-11) - MR01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-09-27) - AA01
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resolution (2018-08-24) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-06-05) - AA
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resolution (2018-04-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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change-account-reference-date-company-previous-shortened (2018-04-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-15) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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accounts-with-accounts-type-small (2016-01-25) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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resolution (2015-04-29) - RESOLUTIONS
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capital-allotment-shares (2015-04-22) - SH01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-27) - TM02
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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change-account-reference-date-company-current-shortened (2015-03-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
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incorporation-company (2015-02-23) - NEWINC
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certificate-change-of-name-company (2015-03-27) - CERTNM