GHH ACQUISITIONS LTD - BRISTOL
Company Profile | Company Filings |
Overview
GHH ACQUISITIONS LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
GHH ACQUISITIONS LTD was incorporated 9 years ago on 23/02/2015 and has the registered number: 09454130. The accounts status is SMALL and accounts are next due on 30/09/2024.
GHH ACQUISITIONS LTD was incorporated 9 years ago on 23/02/2015 and has the registered number: 09454130. The accounts status is SMALL and accounts are next due on 30/09/2024.
GHH ACQUISITIONS LTD - BRISTOL
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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 LIMITED (until 23/07/2019)
SIMEC GHR ACQUISITIONS LIMITED (until 23/07/2019)
SIMEC GHR ACQUISTIONS LIMITED (until 24/08/2018)
RAINDANCE ACQUISITIONS 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 |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-02-23 UNTIL 2015-03-27 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2015-02-23 UNTIL 2015-03-27 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2015-02-23 UNTIL 2015-03-27 | 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 2023-02-13 | RESIGNED |
MR IHOR SHERSHUNOVYCH | Jul 1985 | Ukrainian | Director | 2015-02-23 UNTIL 2015-03-27 | RESIGNED |
MR DAVID OWENS | Apr 1952 | British | Director | 2015-06-29 UNTIL 2018-03-29 | RESIGNED |
MR LEE STEPHEN MELLOR | Jan 1984 | British | Director | 2015-03-27 UNTIL 2018-03-29 | RESIGNED |
MR JAY HAMBRO | Sep 1974 | British | 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 |
PARDUMAN KUMAR GUPTA | May 1943 | Indian | Director | 2018-03-29 UNTIL 2019-07-08 | RESIGNED |
MR SIMON DAVID GREEN | May 1977 | British | Director | 2019-07-08 UNTIL 2022-05-27 | RESIGNED |
MR RAJEEV GANDHI | Jan 1973 | Indian | Director | 2018-03-29 UNTIL 2019-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ghh Acquisitions Midco Ltd | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |