GHH NEWCO LTD
Active - Accounts Filed
General Information
NAME
GHH NEWCO LTD
COMPANY NUMBER
SC399462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/05/2011
(13 years and 6 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/2011
23/07/2019
GREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED
PERTH
PH1 3TW
Telephone: 01738493110
TPS: No
GREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED
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 HOLDCO LTD | Active - Accounts Filed | View Report |
| GHH NEWCO LTD | Active - Accounts Filed | View Report |
| ACHNACARRY 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 (932950833) Appointed |
| 18/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GHH NEWCO 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 NEWCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHH NEWCO 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 |
|---|---|---|---|---|
|
05/10/2022 - Present (2 years and 1 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 59 Past: 2 |
View Report |
|
07/11/2024 - Present (0 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2011 - Present (13 years and 6 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
12/05/2011 - Present (13 years and 6 months) Born in Apr 1949 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in Sep 1974 |
Resigned | Director |
Current: 4 Past: 110 |
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 (932950833) Appointed |
| 18/11/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Marco Panfili (932004717) 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 (932004717) Appointed |
| 10/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | Nathan John Wakefield (924393575) has left the board |
| 13/10/2022 | New Accounts filed |
| 12/10/2022 | New Board Member Jemma Louise Sherman (927543553) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | Alexander James Reading (915980911) has left the board |
| 24/12/2021 | New Board Member Ben Burgess (929081184) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 08/09/2020 | Nathan John Wakefield (927362169) has left the board |
| 08/09/2020 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 02/09/2020 | New Board Member Nathan John Wakefield (927362169) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 17/05/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 22/01/2015 | Change in Reg. Office |
| 08/08/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 27/11/2012 | Alastair James Riddell (904544549) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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