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Ghp Midco Limited, CV34 4LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GHP MIDCO LIMITED

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

This company is commonly known as Ghp Midco Limited. The company was founded 21 years ago and was given the registration number 04921872. The firm's registered office is in WARWICK. You can find them at Brooks House, Coventry Road, Warwick, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GHP MIDCO LIMITED
Company Number:04921872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooks House, Coventry Road, Warwick, CV34 4LL

Secretary29 September 2021Active
Brooks House, Coventry Road, Warwick, CV34 4LL

Director07 September 2020Active
Brooks House, Coventry Road, Warwick, CV34 4LL

Director31 December 2016Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL

Secretary30 April 2008Active
Brooks House, Coventry Road, Warwick, CV34 4LL

Secretary31 May 2012Active
Brooks House, Coventry Road, Warwick, CV34 4LL

Secretary28 June 2019Active
Flat 40, Manor Park Court, Uttoxeter New Road, Derby, DE22 3NG

Secretary12 March 2004Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary06 October 2003Active
Via Turazza N.48-C, Padova, Italy,

Director12 March 2004Active
11 St Marks Square, London, NW1 7TN

Director16 January 2004Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL

Director16 September 2008Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL

Director12 March 2004Active
Dadlington House Farm, Shenton Lane, Dadlington, CV13 6JD

Director12 March 2004Active
The Glen, 35 Hazelwood Road, Duffield, DE56 4DP

Director12 March 2004Active
The Old Post Office 8 Newcastle Road, South Brereton Green, Sandbach, CW11 1RS

Director12 March 2004Active
151 Route De Meinier, Meinier, Switzerland,

Director16 January 2004Active
Brooks House, Coventry Road, Warwick, CV34 4LL

Director26 March 2012Active
Brooks House, Coventry Road, Warwick, CV34 4LL

Director02 December 2011Active
19 Meadway, London, NW11 7JR

Director16 January 2004Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL

Director31 May 2012Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Corporate Director06 October 2003Active

People with Significant Control

Baxi Holdings Limited
Notified on:21 October 2019
Status:Active
Country of residence:England
Address:Brooks House, Coventry Road, Warwick, England, CV34 4LL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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