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GHL SUBCO LIMITED

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

This company is commonly known as Ghl Subco Limited. The company was founded 7 years ago and was given the registration number 10265084. The firm's registered office is in PLYMOUTH. You can find them at C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:GHL SUBCO LIMITED
Company Number:10265084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director06 July 2016Active

People with Significant Control

Gillett's (Holdings) Limited
Notified on:06 July 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, Melville Building East, Plymouth, United Kingdom, PL1 3RP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Address

Change registered office address company with date old address new address.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Accounts

Accounts with accounts type dormant.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type dormant.

Download
2018-07-05Confirmation statement

Confirmation statement with updates.

Download
2018-06-26Persons with significant control

Change to a person with significant control.

Download
2018-03-14Accounts

Accounts with accounts type dormant.

Download
2017-07-05Confirmation statement

Confirmation statement with updates.

Download
2016-11-16Accounts

Change account reference date company current extended.

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2016-11-16Address

Change registered office address company with date old address new address.

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2016-07-06Incorporation

Incorporation company.

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