GHD GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GHD GROUP HOLDINGS LIMITED
COMPANY NUMBER
06302477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/2007
(17 years and 5 months old)
WEBSITE
www.ghdhair.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 3HN
Telephone: 08453301133
TPS: No
156 Great Charles Street
Queensway
Birmingham
West Midlands B3 3HN
B3 3HN
Eversheds House
70-76 Great Bridgewater Street
Manchester
M1 5ES
Telephone: 3301133
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 |
|---|---|---|
| LION/GLORIA BIDCO LIMITED | Company is dissolved | View Report |
| GHD GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| GHD HOLDINGS LIMITED | Company is dissolved | View Report |
| LION/GLORIA BIDCO LIMITED | Company is dissolved | View Report |
| GHD GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| GHD HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Michael Joseph Hewett (924074892) Appointed |
| 03/05/2024 | New Board Member Michael Joseph Hewett (924074892) Appointed |
| 18/05/2023 | New Board Member Michael Joseph Hewett (924074892) Appointed |
Credit Risk Overview
Want to learn more about GHD GROUP 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 GHD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHD GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Jun 1968 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COTY INC. | N/A | N/A |
| COTY BEAUTY GERMANY GMBH | N/A | N/A |
| COTY BRANDS GROUP LIMITED | Active - Accounts Filed | View Report |
| BEAMLY LIMITED | Company is dissolved | View Report |
| BEAUTY INTERNATIONAL LIMITED | Non-Trading | View Report |
| LANCASTER GROUP LIMITED | Non-Trading | View Report |
| COTY EXPORT UK LIMITED | Non-Trading | View Report |
| COTY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| COTY IRELAND LIMITED | N/A | N/A |
| COTY GENEVA SA VERSOIX | N/A | N/A |
| BOURJOIS LIMITED | Active - Accounts Filed | View Report |
| COTY GLOBAL 2 BV | N/A | N/A |
| RIMMEL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| COTY GLOBAL 3 BV | N/A | N/A |
| COTY UK LIMITED | Active - Accounts Filed | View Report |
| COTY US LLC | N/A | N/A |
| DLI INTERNATIONAL HOLDING I CORP | N/A | N/A |
| DEL LABORATORIES U.K. LIMITED | Active - Accounts Filed | View Report |
| HFC PRESTIGE INTERNATIONAL HOLDING LUXEM | N/A | N/A |
| LION/GLORIA TOPCO LTD | N/A | N/A |
| LION/GLORIA MIDCO LIMITED | Company is dissolved | View Report |
| LION/GLORIA MIDCO 2 LIMITED | Company is dissolved | View Report |
| LION/GLORIA MIDCO 3 LIMITED | Company is dissolved | View Report |
| LION/GLORIA HOLDCO LIMITED | Company is dissolved | View Report |
| LION/GLORIA BIDCO LIMITED | Company is dissolved | View Report |
| GHD BONDCO PLC | Company is dissolved | View Report |
| GHD GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| GHD HOLDINGS LIMITED | Company is dissolved | View Report |
| GHD GROUP LIMITED | Company is dissolved | View Report |
| JEMELLA GROUP LIMITED | Active - Accounts Filed | View Report |
| JEMELLA LIMITED | Active - Accounts Filed | View Report |
| LION/GLORIA TOPCO LTD | N/A | N/A |
| LION/GLORIA MIDCO LIMITED | Company is dissolved | View Report |
| LION/GLORIA MIDCO 2 LIMITED | Company is dissolved | View Report |
| LION/GLORIA MIDCO 3 LIMITED | Company is dissolved | View Report |
| LION/GLORIA HOLDCO LIMITED | Company is dissolved | View Report |
| LION/GLORIA BIDCO LIMITED | Company is dissolved | View Report |
| GHD BONDCO PLC | Company is dissolved | View Report |
| GHD GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| GHD HOLDINGS LIMITED | Company is dissolved | View Report |
| GHD GROUP LIMITED | Company is dissolved | View Report |
| JEMELLA GROUP LIMITED | Active - Accounts Filed | View Report |
| JEMELLA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Michael Joseph Hewett (924074892) Appointed |
| 03/05/2024 | New Board Member Michael Joseph Hewett (924074892) Appointed |
| 18/05/2023 | New Board Member Michael Joseph Hewett (924074892) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 03/08/2018 | Philippe Michel Marie Georges (924072364) has left the board |
| 03/08/2018 | Philippe Michel Marie Georges (924074900) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 06/02/2018 | New Board Member Michael Joseph Hewett (924074892) Appointed |
| 05/12/2017 | David James Riley (923182806) has left the board |
| 05/12/2017 | David James Riley (923135350) has left the board |
| 05/12/2017 | Peter Jeffrey Godden (904158923) has left the board |
| 05/12/2017 | New Company Secretary Philippe Michel Marie Georges (924074900) Appointed |
| 05/12/2017 | New Board Member Philippe Michel Marie Georges (924072364) Appointed |
| 10/07/2017 | New Annual Return filed |
| 23/05/2017 | New Company Secretary David James Riley (923182806) Appointed |
| 23/05/2017 | Michael Christopher Doyle (918460526) has left the board |
| 23/05/2017 | Michael Christopher Doyle (913872548) has left the board |
| 23/05/2017 | New Board Member David James Riley (923135350) Appointed |
| 27/03/2017 | New Accounts filed |
| 02/12/2016 | Anthony Patrick Davey (919235577) has left the board |
| 02/12/2016 | Richard Sean Lewis (918631719) has left the board |
| 02/12/2016 | New Board Member Peter Jeffrey Godden (904158923) Appointed |
| 13/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 06/11/2014 | New Board Member Anthony Patrick Davey (919235577) Appointed |
| 19/08/2014 | New Board Member Richard Sean Lewis (918631719) Appointed |
| 19/08/2014 | Paul Alexander Cooper (917420857) has left the board |
| 09/07/2014 | New Annual Return filed |
| 19/03/2014 | Paul Stoneham (915168814) has left the board |
| 30/01/2014 | New Company Secretary Michael Christopher Doyle (918460526) Appointed |
| 30/01/2014 | New Board Member Michael Christopher Doyle (913872548) Appointed |
| 30/01/2014 | Lawrence Patrick Coppock (915271899) has left the board |
| 08/10/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 25/03/2013 | Paul Alexander Cooper (917663565) has left the board |
| 25/03/2013 | New Board Member Paul Alexander Cooper (917420857) Appointed |
| 18/03/2013 | New Board Member Paul Alexander Cooper (917663565) Appointed |
| 14/03/2013 | Simon Felix Pooler (909986535) has left the board |
| 04/03/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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