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GHD7 HOLDINGS LIMITED

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

This company is commonly known as Ghd7 Holdings Limited. The company was founded 13 years ago and was given the registration number 07568036. The firm's registered office is in WOLVERHAMPTON. You can find them at Granville House, 2 Tettenhall Road, Wolverhampton, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:GHD7 HOLDINGS LIMITED
Company Number:07568036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2011
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pen Llanw, Tocyn Brwyn, Pwllheli, United Kingdom, LL53 5AY

Secretary14 March 2012Active
Ietwen, Lon Y Eglwys, Morfa Nefyn, Pwllheli, Wales, LL53 6AR

Director17 March 2011Active
Ietwen, Lon Y Eglwys, Morfa Nefyn, Pwllheli, Wales, LL53 6AR

Director17 March 2011Active

People with Significant Control

Mr Conrad Carl Davies
Notified on:17 March 2017
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Wales
Address:Ietwen, Lon Y Eglwys, Pwllheli, Wales, LL53 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type group.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type group.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-01-31Accounts

Accounts with accounts type group.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type group.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type group.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type group.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type group.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type group.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type group.

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2015-09-17Auditors

Auditors resignation company.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type group.

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2014-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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