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 10 years ago on 23/02/2015 and has the registered number: 09454127. The accounts status is GROUP and accounts are next due on 30/09/2025.
GHH ACQUISITIONS MIDCO LTD was incorporated 10 years ago on 23/02/2015 and has the registered number: 09454127. The accounts status is GROUP and accounts are next due on 30/09/2025.
GHH ACQUISITIONS MIDCO LTD - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2023 | 30/09/2025 |
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 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 |
|---|---|
| 23/02/2024 | 09/03/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2025-01-10 | CURRENT |
| MARCO PANFILI | Dec 1981 | Italian | Director | 2024-11-07 | CURRENT |
| MR JAY HAMBRO | Sep 1974 | British | Director | 2018-03-29 UNTIL 2019-07-08 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-02-23 UNTIL 2015-03-27 | 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 |
| JEMMA SHERMAN | Dec 1986 | British | Director | 2022-05-27 UNTIL 2025-01-10 | 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 |
| MARCO PANFILI | Dec 1981 | Italian | Director | 2024-03-01 UNTIL 2024-04-02 | RESIGNED |
| MR DAVID OWENS | Apr 1952 | British | Director | 2015-06-29 UNTIL 2018-03-29 | RESIGNED |
| TRAVERS SMITH LIMITED | Corporate Director | 2015-02-23 UNTIL 2015-03-27 | RESIGNED | ||
| MR SIMON DAVID GREEN | May 1977 | British | Director | 2019-07-08 UNTIL 2019-07-08 | 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 |
| 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 |
| BEN BURGESS | Jul 1982 | British | Director | 2022-10-05 UNTIL 2024-03-01 | RESIGNED |
| MR SYDNEY GERAINT BLACKMORE | May 1997 | Welsh | Director | 2024-04-02 UNTIL 2024-11-07 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 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 |