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 10 years ago on 23/02/2015 and has the registered number: 09454130. The accounts status is FULL and accounts are next due on 30/09/2025.

GHH ACQUISITIONS LTD - BRISTOL

This company is listed in the following categories:
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 31/12/2023 30/09/2025

Registered Office

ONE
BRISTOL
BS2 0ZX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SIMEC GHR ACQUISITIONS 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
23/02/2024 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 2023-02-13 RESIGNED
MR IHOR SHERSHUNOVYCH Jul 1985 Ukrainian Director 2015-02-23 UNTIL 2015-03-27 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
JEMMA SHERMAN Dec 1986 British Director 2022-05-27 UNTIL 2025-01-10 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2015-02-23 UNTIL 2015-03-27 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
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
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

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