GH NEWCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
GH NEWCO 1 LIMITED
COMPANY NUMBER
07936868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/02/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG3 1GY
4 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
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 |
|---|---|---|
| GH NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR HOUSE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Board Member Alastair William Hopps (924378683) Appointed |
Credit Risk Overview
Want to learn more about GH NEWCO 1 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 NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GH NEWCO 1 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 |
|---|---|---|---|---|
|
06/02/2012 - Present (12 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 22 Past: 88 |
View Report |
|
Director: 28/07/2023 - Present (1 years and 4 months) Secretary: 01/05/2012 - Present (12 years and 7 months) Born in Sep 1976 (age: 48) |
Active | Director&Secretary |
Current: 97 Past: 35 |
View Report |
|
17/06/2013 - Present (11 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
03/08/2015 - Present (9 years and 3 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 9 Past: 68 |
View Report |
|
31/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GH NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR HOUSE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| GHG-AFCO (LUTON) LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| G H (PROPERTY SERVICES & MAINTENANCE) LTD | Active - Accounts Filed | View Report |
| SYNERGIZE HOLDINGS LTD | Active - Accounts Filed | View Report |
| SYNERGIZE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Board Member Alastair William Hopps (924378683) Appointed |
| 07/08/2023 | New Board Member Mark Nicholas James Loftus (927312564) Appointed |
| 09/03/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 23/04/2020 | Nigel Duncan Taee (912647714) has left the board |
| 07/03/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | Alexander Toby Shedden Parry (916880636) has left the board |
| 22/10/2019 | New Company Secretary Alexander Toby Shedden Parry (914705316) Appointed |
| 04/06/2019 | New Company Secretary Alastair William Hopps (925903935) Appointed |
| 21/03/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Board Member Nigel Duncan Taee (912647714) Appointed |
| 21/07/2017 | Nigel Duncan Taee (914257712) has left the board |
| 09/03/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 19/02/2016 | New Board Member Nigel Duncan Taee (914257712) Appointed |
| 19/02/2016 | New Board Member Peter Paul Copley (906620612) Appointed |
| 19/02/2016 | New Board Member Peter Paul Copley (906620612) Appointed |
| 19/02/2016 | New Board Member Nigel Duncan Taee (914257712) Appointed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Christopher Justin Taee (909524392) Appointed |
| 19/06/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
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