GH STONE HOUSE HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

GH STONE HOUSE HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
GH STONE HOUSE HOLDINGS LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05265458. The accounts status is FULL and accounts are next due on 31/12/2024.

GH STONE HOUSE HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

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
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2007-02-15 CURRENT
MR RICHARD LITTLE Oct 1979 British Director 2014-06-30 CURRENT
MR LOUIS JAVIER FALERO Feb 1977 British Director 2022-11-01 CURRENT
MR AART DANE Apr 1972 Dutch Director 2014-06-27 UNTIL 2015-08-18 RESIGNED
MR. DAVID ALAN BARBER Jun 1968 British Secretary 2004-10-20 UNTIL 2006-02-24 RESIGNED
NIGEL DUNCAN TAEE Feb 1961 British Director 2005-02-08 UNTIL 2007-02-15 RESIGNED
MR ABDUL HAMID Dec 1966 British Director 2017-05-09 UNTIL 2021-10-29 RESIGNED
MR. CHRISTOPHER JUSTIN TAEE Sep 1968 British Director 2005-02-08 UNTIL 2007-02-15 RESIGNED
MR NICHOLAS HOWARD STOVOLD Nov 1979 British Director 2015-08-18 UNTIL 2017-08-29 RESIGNED
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2014-02-11 UNTIL 2014-06-30 RESIGNED
MR NEIL RAE Oct 1971 British Director 2007-02-15 UNTIL 2008-01-02 RESIGNED
MS JANET ELIZABETH PARK Sep 1966 British Director 2023-02-01 UNTIL 2023-05-31 RESIGNED
MR STEVEN MCGEOWN May 1985 British Director 2019-05-22 UNTIL 2022-11-01 RESIGNED
MR DAVID FRANCIS LINDESAY Jan 1960 British Director 2008-01-02 UNTIL 2008-10-01 RESIGNED
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Secretary 2006-02-24 UNTIL 2007-02-15 RESIGNED
MR CHRISTOPHER JOHN BLUNDELL Dec 1966 British Director 2008-10-01 UNTIL 2017-05-09 RESIGNED
MR. PETER PAUL COPLEY Jul 1956 British Director 2005-02-08 UNTIL 2007-02-15 RESIGNED
MR. GARY IRVINE ECKERSALL Feb 1964 British Director 2005-02-08 UNTIL 2007-01-02 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2007-02-15 UNTIL 2014-02-11 RESIGNED
MR. ROBERT JOHN AUSTIN Jul 1964 British Director 2004-10-20 UNTIL 2007-02-15 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-10-20 UNTIL 2004-10-20 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

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