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GHH HOLDCO LTD

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

This company is commonly known as Ghh Holdco Ltd. The company was founded 5 years ago and was given the registration number SC606807. The firm's registered office is in PERTH. You can find them at Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GHH HOLDCO LTD
Company Number:SC606807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom, PH1 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director02 April 2024Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director05 October 2022Active
Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom, PH1 3TW

Director16 December 2021Active
Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom, PH1 3TW

Director30 August 2018Active
Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom, PH1 3TW

Director01 March 2024Active
Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom, PH1 3TW

Director30 August 2018Active
Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom, PH1 3TW

Director09 September 2020Active

People with Significant Control

Ghh Acquisitions Midco Ltd
Notified on:08 July 2019
Status:Active
Country of residence:Scotland
Address:1st Floor Cef Building, Inveralmond Road, Perth, Scotland, PH1 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simec Ghr Acquisitions Limited
Notified on:06 December 2018
Status:Active
Country of residence:United Kingdom
Address:Cef Building, Inveralmond Road, Perth, United Kingdom, PH1 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simec Ghr Ltd
Notified on:30 August 2018
Status:Active
Address:Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Termination director company with name termination date.

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2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Change person director company with change date.

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2024-03-01Officers

Appoint person director company with name date.

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2024-03-01Officers

Termination director company with name termination date.

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2024-02-26Officers

Change person director company with change date.

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2023-10-03Accounts

Accounts with accounts type small.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-02-13Officers

Termination director company with name termination date.

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2022-10-10Officers

Appoint person director company with name date.

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2022-10-05Accounts

Accounts with accounts type small.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Officers

Change person director company with change date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Officers

Appoint person director company with name date.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type small.

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2021-03-24Officers

Termination director company with name termination date.

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2020-11-20Accounts

Accounts with accounts type small.

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2020-09-09Officers

Appoint person director company with name date.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-08-20Persons with significant control

Change to a person with significant control.

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2020-08-18Persons with significant control

Change to a person with significant control without name date.

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2020-08-18Address

Move registers to registered office company with new address.

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2019-10-28Address

Move registers to sail company with new address.

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