GHI HOLDINGS LIMITED - KENDAL
| Company Profile | Company Filings |
Overview
GHI HOLDINGS LIMITED is a Private Limited Company from KENDAL UNITED KINGDOM and has the status: Active.
GHI HOLDINGS LIMITED was incorporated 6 years ago on 23/11/2017 and has the registered number: 11077970. The accounts status is GROUP and accounts are next due on 30/06/2024.
GHI HOLDINGS LIMITED was incorporated 6 years ago on 23/11/2017 and has the registered number: 11077970. The accounts status is GROUP and accounts are next due on 30/06/2024.
GHI HOLDINGS LIMITED - KENDAL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CANAL HEAD NORTH
KENDAL
CUMBRIA
LA9 7BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ROBERT JOHN TYNDALL | Mar 1958 | British | Director | 2020-12-02 | CURRENT |
| MR MATTEO QUATRARO | Sep 1971 | Italian | Director | 2023-12-13 | CURRENT |
| MR CHARLES WILLIAM NEPEAN CREWDSON | Mar 1964 | British | Director | 2018-05-08 | CURRENT |
| MR ROBERT HENRY MOFFETT CHAPLIN | Apr 1963 | British | Director | 2017-11-23 | CURRENT |
| MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2021-01-31 UNTIL 2023-12-13 | RESIGNED |
| MR CARL PETER CROMPTON | May 1973 | British | Director | 2017-11-23 UNTIL 2018-05-08 | RESIGNED |
| MR BERND MICHAEL KUSSNER | May 1971 | Swiss | Director | 2018-05-08 UNTIL 2020-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gravis Hydro Holdings Limited | 2020-12-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Gvo H-1 Limited | 2018-04-04 - 2020-12-19 | London | Ownership of shares 25 to 50 percent | |
| Mr Robert Henry Moffett Chaplin | 2017-11-23 - 2018-04-04 | 4/1963 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GHI_Holdings_Limited - Accounts | 2021-01-13 | 30-09-2020 | £1,728,437 Cash £12,471,913 equity |