GHH GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
GHH GROUP HOLDINGS LTD
COMPANY NUMBER
SC540972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/07/2016
(8 years and 4 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/2018
23/07/2019
SIMEC GHH LIMITED
View all previous names
PERTH
PH1 3TW
Cef Building Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
PH1 3TW
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 |
|---|---|---|
| GHH ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| GHH GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ARGYLL HYDRO 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 (932950831) Appointed |
| 19/11/2024 | New Accounts filed |
Credit Risk Overview
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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 GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHH GROUP HOLDINGS 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 |
|
07/11/2024 - Present (1 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2016 - 29/03/2018 (1 years and 8 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/07/2016 - Present (8 years and 4 months) Born in Sep 1966 |
Resigned | Director |
Current: 24 Past: 30 |
View Report |
|
22/07/2016 - Present (8 years and 4 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 44 |
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 (932950831) Appointed |
| 19/11/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | Marco Panfili (932004712) 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 (932004712) Appointed |
| 10/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 15/02/2023 | Nathan John Wakefield (924393575) has left the board |
| 28/11/2022 | Alexander James Reading (918340388) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | 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 |
| 24/12/2021 | Alexander James Reading (918340388) has left the board |
| 24/12/2021 | New Board Member Ben Burgess (929081184) Appointed |
| 20/12/2021 | New Board Member Alexander James Reading (918340388) Appointed |
| 04/10/2021 | Stephen Mark Hutt (926092503) has left the board |
| 26/03/2021 | Ian Peter George Cartwright (904826710) has left the board |
| 27/11/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Board Member Ian Peter George Cartwright (904826710) Appointed |
| 31/07/2019 | New Board Member Stephen Mark Hutt (926092503) Appointed |
| 30/07/2019 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 30/07/2019 | Nathan John Wakefield (926054796) has left the board |
| 25/07/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Board Member Alexander James Reading (918340388) Appointed |
| 24/07/2019 | Ian Peter George Cartwright (904826710) has left the board |
| 24/07/2019 | Alexander James Reading (918340388) has left the board |
| 23/07/2019 | New Board Member Nathan John Wakefield (926054796) Appointed |
| 23/07/2019 | New Board Member Simon David Green (916498704) Appointed |
| 18/07/2019 | New Board Member Ian Peter George Cartwright (904826710) Appointed |
| 18/07/2019 | Jan Hajduch (925218970) has left the board |
| 18/07/2019 | New Board Member Alexander James Reading (918340388) Appointed |
| 09/07/2019 | New Accounts filed |
| 08/11/2018 | Parduman Kumar Gupta (924906714) has left the board |
| 08/11/2018 | Rajeev Gandhi (923722890) has left the board |
| 08/11/2018 | Jay Hambro (924550479) has left the board |
| 08/11/2018 | New Board Member Jan Hajuch (925218970) Appointed |
| 01/11/2018 | Stephen Mark Hutt (921079784) has left the board |
| 01/11/2018 | Alexander James Reading (918340388) has left the board |
| 01/11/2018 | Ian Peter George Cartwright (904826710) has left the board |
| 08/08/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Rajeev Gandhi (923722890) Appointed |
| 06/08/2018 | Duncan Whyte (910224888) has left the board |
| 06/08/2018 | New Board Member Jay Hambro (924550479) Appointed |
| 06/08/2018 | David Owens (919738997) has left the board |
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