GHH ACQUISITIONS MIDCO LTD
Active - Accounts Filed
General Information
NAME
GHH ACQUISITIONS MIDCO LTD
COMPANY NUMBER
09454127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/02/2015
(9 years and 10 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/08/2018
23/07/2019
SIMEC GHR ACQUISITIONS MIDCO LIMITED
View all previous names
BRISTOL
BS2 0ZX
1 Glass Wharf
BRISTOL
BS2 0ZX
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 |
|---|---|---|
| EQUITIX (ABCD) LIMITED | Active - Accounts Filed | View Report |
| GHH ACQUISITIONS MIDCO LTD | Active - Accounts Filed | View Report |
| GHH ACQUISITIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Sydney Geraint Blackmore (931224673) has left the board |
| 21/11/2024 | New Board Member Marco Panfili (932950828) Appointed |
| 05/04/2024 | Marco Panfili (932004722) has left the board |
Credit Risk Overview
Want to learn more about GHH ACQUISITIONS MIDCO LTD?
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 GHH ACQUISITIONS MIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHH ACQUISITIONS MIDCO LTD?
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 |
|---|---|---|---|---|
|
27/05/2022 - Present (2 years and 6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 49 Past: 12 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 23/02/2015 - 27/03/2015 (1 months) Secretary: 23/02/2015 - Present (9 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
23/02/2015 - Present (9 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Sydney Geraint Blackmore (931224673) has left the board |
| 21/11/2024 | New Board Member Marco Panfili (932950828) Appointed |
| 05/04/2024 | Marco Panfili (932004722) has left the board |
| 05/04/2024 | New Board Member Sydney Geraint Blackmore (931224673) Appointed |
| 05/03/2024 | Benjamin Michael Burgess (929081184) has left the board |
| 05/03/2024 | New Board Member Marco Panfili (932004722) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | Nathan John Wakefield (924393575) has left the board |
| 24/10/2022 | New Board Member Benjamin Michael Burgess (929081184) Appointed |
| 12/10/2022 | New Board Member Benjamin Michael Burgess (930098030) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/06/2022 | Simon David Green (916498704) has left the board |
| 01/06/2022 | New Board Member Jemma Louise Sherman (927543553) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 08/04/2020 | Change in Reg. Office |
| 02/03/2020 | New Confirmation Statement filed |
| 30/07/2019 | Nathan John Wakefield (926054796) has left the board |
| 30/07/2019 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 23/07/2019 | New Board Member Nathan John Wakefield (926054796) Appointed |
| 23/07/2019 | New Board Member Simon David Green (916498704) Appointed |
| 23/07/2019 | Jay Hambro (924550479) has left the board |
| 23/07/2019 | Parduman Kumar Gupta (919662915) has left the board |
| 23/07/2019 | Change in Reg. Office |
| 23/07/2019 | Rajeev Gandhi (923722890) has left the board |
| 09/07/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 26/04/2018 | New Board Member Rajeev Gandhi (923722890) Appointed |
| 26/04/2018 | New Board Member Jay Hambro (924550479) Appointed |
| 26/04/2018 | New Board Member Parduman Kumar Gupta (919662915) Appointed |
| 26/04/2018 | David Owens (919738997) has left the board |
| 26/04/2018 | Duncan Whyte (910224888) has left the board |
| 26/04/2018 | Spence Matthew Clunie (911230035) has left the board |
| 26/04/2018 | Lee Stephen Mellor (916025045) has left the board |
| 26/04/2018 | Change in Reg. Office |
| 03/03/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 24/07/2015 | New Board Member Duncan Whyte (910224888) Appointed |
| 24/07/2015 | Duncan Whyte (919939137) has left the board |
| 17/07/2015 | New Board Member David Owens (919738997) Appointed |
| 17/07/2015 | New Board Member Duncan Whyte (919939137) Appointed |
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