GH GRAVESHAM HOLDINGS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
GH GRAVESHAM HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
GH GRAVESHAM HOLDINGS LIMITED was incorporated 20 years ago on 02/10/2003 and has the registered number: 04919270. The accounts status is FULL and accounts are next due on 31/12/2024.
GH GRAVESHAM HOLDINGS LIMITED was incorporated 20 years ago on 02/10/2003 and has the registered number: 04919270. The accounts status is FULL and accounts are next due on 31/12/2024.
GH GRAVESHAM HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA LOUISE LANCASTER | Feb 1986 | British | Director | 2021-02-15 | CURRENT |
| MR RICHARD LITTLE | Oct 1979 | British | Director | 2014-06-30 | CURRENT |
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-02-15 | CURRENT | ||
| MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2022-11-01 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-10-02 UNTIL 2003-10-02 | RESIGNED | ||
| MR. DAVID ALAN BARBER | Jun 1968 | British | Secretary | 2003-10-02 UNTIL 2006-02-24 | RESIGNED |
| MR. CHRISTOPHER JUSTIN TAEE | Sep 1968 | British | Director | 2004-02-27 UNTIL 2007-02-15 | RESIGNED |
| MR AART DANE | Apr 1972 | Dutch | Director | 2014-06-27 UNTIL 2015-08-18 | RESIGNED |
| NIGEL DUNCAN TAEE | Feb 1961 | British | Director | 2004-02-27 UNTIL 2007-02-15 | RESIGNED |
| MR DAVID FRANCIS LINDESAY | Jan 1960 | British | Director | 2008-01-02 UNTIL 2008-10-01 | RESIGNED |
| MR ABDUL HAMID | Dec 1966 | British | Director | 2017-05-09 UNTIL 2021-02-15 | RESIGNED |
| MR. ALEXANDER TOBY SHEDDEN PARRY | Sep 1976 | British | Secretary | 2006-02-24 UNTIL 2007-02-15 | RESIGNED |
| MR STEVEN MCGEOWN | May 1985 | British | Director | 2019-05-22 UNTIL 2022-11-01 | RESIGNED |
| MR BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2014-02-11 UNTIL 2014-06-30 | RESIGNED |
| MR. GARY IRVINE ECKERSALL | Feb 1964 | British | Director | 2004-02-27 UNTIL 2007-01-02 | RESIGNED |
| MR NICHOLAS HOWARD STOVOLD | Nov 1979 | British | Director | 2015-08-18 UNTIL 2017-08-29 | RESIGNED |
| MR. PETER PAUL COPLEY | Jul 1956 | British | Director | 2004-02-27 UNTIL 2007-02-15 | RESIGNED |
| MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2007-02-15 UNTIL 2008-01-02 | RESIGNED |
| DAVID GEORGE CONLON | Mar 1978 | British | Director | 2007-02-15 UNTIL 2008-01-02 | RESIGNED |
| MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2008-10-01 UNTIL 2017-05-09 | RESIGNED |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-12-01 UNTIL 2014-02-11 | RESIGNED |
| MR. ROBERT JOHN AUSTIN | Jul 1964 | British | Director | 2003-10-02 UNTIL 2007-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grosvenor Ppp Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |