GH STONE HOUSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GH STONE HOUSE HOLDINGS LIMITED
COMPANY NUMBER
05265458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/10/2004
(20years old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR PPP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GH STONE HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GH STONE HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Matthew Lawrence Jones (932669417) Appointed |
| 24/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GH STONE HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GH STONE HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GH STONE HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 15/02/2007 - Present (17 years and 9 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
30/06/2014 - Present (10 years and 4 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
|
01/11/2022 - Present (2years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 55 Past: 63 |
View Report |
|
01/09/2024 - Present (2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/10/2004 - Present (20years) Born in Jul 1964 |
Resigned | Director |
Current: 22 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Matthew Lawrence Jones (932669417) Appointed |
| 24/08/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/06/2023 | Janet Elizabeth Park (929073140) has left the board |
| 16/02/2023 | New Board Member Janet Elizabeth Park (929073140) Appointed |
| 07/11/2022 | New Board Member Louis Javier Falero (930185830) Appointed |
| 07/11/2022 | Steven McGeown (924870623) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 17/11/2021 | Abdul Hamid (923171574) has left the board |
| 01/10/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Steven McGeown (924870623) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | Nicholas Howard Stovold (918900224) has left the board |
| 26/07/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Abdul Hamid (923171574) Appointed |
| 19/05/2017 | Christopher John Blundell (912652479) has left the board |
| 25/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 26/08/2015 | New Board Member Nicholas Howard Stovold (918900224) Appointed |
| 26/08/2015 | Aart Dane (918911302) has left the board |
| 02/08/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 08/07/2014 | New Board Member Aart Dane (918911302) Appointed |
| 03/07/2014 | Balasingham Ravi Kumar (913839216) has left the board |
| 03/07/2014 | New Board Member Richard Little (915106299) Appointed |
| 17/02/2014 | Alan Edward Birch (909070033) has left the board |
| 17/02/2014 | New Board Member Balasingham Ravi Kumar (913839216) Appointed |
| 30/09/2013 | Change in Reg. Office |
| 28/08/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
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