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GHI BIDCO LIMITED

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

This company is commonly known as Ghi Bidco Limited. The company was founded 6 years ago and was given the registration number 11078006. The firm's registered office is in KENDAL. You can find them at Canal Head North, , Kendal, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GHI BIDCO LIMITED
Company Number:11078006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
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:Canal Head North, Kendal, Cumbria, United Kingdom, LA9 7BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ncm Fund Services Limited, 7 Melville Crescent, Edinburgh, United Kingdom, EH3 7JA

Director23 November 2017Active
Canal Head North, Kendal, United Kingdom, LA9 7BZ

Director08 May 2018Active
Canal Head North, Kendal, United Kingdom, LA9 7BZ

Director23 November 2017Active
Canal Head North, Kendal, United Kingdom, LA9 7BZ

Director08 May 2018Active

People with Significant Control

Ghi Holdings Limited
Notified on:04 April 2018
Status:Active
Country of residence:England
Address:C/O, Canal Head North, Kendal, England, LA9 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Henry Moffett Chaplin
Notified on:23 November 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Ncm Fund Services Limited, 7 Melville Crescent, Edinburgh, United Kingdom, EH3 7JA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-11Persons with significant control

Change to a person with significant control without name date.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-06Officers

Termination director company with name termination date.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-11-26Officers

Change person director company with change date.

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2019-11-25Officers

Change person director company with change date.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-10-16Officers

Change person director company with change date.

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2018-05-10Persons with significant control

Notification of a person with significant control.

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2018-05-10Persons with significant control

Cessation of a person with significant control.

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2018-05-08Officers

Termination director company with name termination date.

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2018-05-08Officers

Appoint person director company with name date.

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2018-05-08Officers

Appoint person director company with name date.

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2018-04-25Capital

Legacy.

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2018-04-25Capital

Capital statement capital company with date currency figure.

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