GHH ACQUISITIONS MIDCO LTD - BRISTOL


Company Profile Company Filings

Overview

GHH ACQUISITIONS MIDCO LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
GHH ACQUISITIONS MIDCO LTD was incorporated 9 years ago on 23/02/2015 and has the registered number: 09454127. The accounts status is SMALL and accounts are next due on 30/09/2024.

GHH ACQUISITIONS MIDCO LTD - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
BRISTOL
BS2 0ZX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SIMEC GHR ACQUISITIONS MIDCO LIMITED (until 23/07/2019)
SIMEC GHR ACQUISTIONS MIDCO LIMITED (until 24/08/2018)
RAINDANCE ACQUISITIONS MIDCO LIMITED (until 25/04/2018)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEN BURGESS Jul 1982 British Director 2022-10-05 CURRENT
JEMMA SHERMAN Dec 1986 British Director 2022-05-27 CURRENT
PARDUMAN KUMAR GUPTA May 1943 Indian Director 2018-03-29 UNTIL 2019-07-08 RESIGNED
MR LEE STEPHEN MELLOR Jan 1984 British Director 2015-03-27 UNTIL 2018-03-29 RESIGNED
MR DUNCAN WHYTE Jul 1946 British Director 2015-06-29 UNTIL 2018-03-29 RESIGNED
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2019-07-08 UNTIL 2019-07-08 RESIGNED
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2019-07-08 UNTIL 2023-02-13 RESIGNED
MR IHOR SHERSHUNOVYCH Jul 1985 Ukrainian Director 2015-02-23 UNTIL 2015-03-27 RESIGNED
MR ALEXANDER JAMES READING Nov 1978 British Director 2019-07-08 UNTIL 2019-07-08 RESIGNED
MR DAVID OWENS Apr 1952 British Director 2015-06-29 UNTIL 2018-03-29 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2015-02-23 UNTIL 2015-03-27 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2019-07-08 UNTIL 2022-05-27 RESIGNED
MR JAY HAMBRO Sep 1974 British Director 2018-03-29 UNTIL 2019-07-08 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2019-07-08 UNTIL 2019-07-08 RESIGNED
MR RAJEEV GANDHI Jan 1973 Indian Director 2018-03-29 UNTIL 2019-07-08 RESIGNED
MR SPENCE MATTHEW CLUNIE Oct 1972 British Director 2015-03-27 UNTIL 2018-03-29 RESIGNED
MR IAN PETER GEORGE CARTWRIGHT Nov 1961 British Director 2019-07-08 UNTIL 2019-07-08 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2015-02-23 UNTIL 2015-03-27 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2015-02-23 UNTIL 2015-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Abcd Limited 2019-07-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Simec Ghr Acquisitions Topco Limited 2016-04-06 - 2019-07-08 London   Ownership of shares 75 to 100 percent

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