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GH HOLDINGS WARRINGTON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gh Holdings Warrington Ltd. The company was founded 10 years ago and was given the registration number 09871381. The firm's registered office is in KNUTSFORD. You can find them at 2 Over Tabley Hall Farm Barns Old Hall Lane, Over Tabley, Knutsford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GH HOLDINGS WARRINGTON LTD
Company Number:09871381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Over Tabley Hall Farm Barns Old Hall Lane, Over Tabley, Knutsford, England, WA16 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Admirals Way, London, England, E14 9XL

Director07 September 2022Active
2 Over Tabley Hall Farm Barns, Old Hall Lane, Over Tabley, Knutsford, England, WA16 0PW

Director20 December 2019Active
106 Ellesmere Road, Walton, Warrington, England, WA4 6EF

Director13 November 2015Active
65, Hatherley Road, Rotherham, England, S65 1QL

Director06 May 2022Active
39, Irwell Road, Warrington, United Kingdom, WA4 6BB

Director13 November 2015Active
49, Hatherley Road, Rotherham, England, S65 1QL

Director03 July 2022Active

People with Significant Control

Steven Richardson
Notified on:07 September 2022
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:6, Admirals Way, London, England, E14 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent
Silviu-Marian Tilvan
Notified on:03 July 2022
Status:Active
Date of birth:July 1990
Nationality:Romanian
Country of residence:England
Address:49, Hatherley Road, Rotherham, England, S65 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kurt Alexander Lang
Notified on:06 May 2022
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:65, Hatherley Road, Rotherham, England, S65 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aidan Quinn Harding
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:106 Ellesmere Road, Walton, Warrington, England, WA4 6EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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