GHG SOLUTIONS LTD
BARCLAYS HOUSE, 20-24 UPPER MARKET STREET, EASTLEIGH SO50 9FD- Active
- Private Limited Company
- Company No. 03007129
- Last Updated: 01 Mar 2024
Company Profile
GHG SOLUTIONS LTD was incorporated on Monday, January 9, 1995 as a Private Limited Company with registered address in EASTLEIGH. GHG SOLUTIONS LTD has the status: Active and it's listed in the following category: Risk and damage evaluation. This Private Limited Company has been operating for 29 years 9 months and 25 days.
| Name | GHG SOLUTIONS LTD |
|---|---|
| Company number | 03007129 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARCLAYS HOUSE 20-24 UPPER MARKET STREET EASTLEIGH SO50 9FD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rockhammer Holdco Limited 20-24 Upper Market Street, SO50 9FD |
Dates: Tuesday, July 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jean Mary High Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham John High Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GHG SOLUTIONS LTD | 09 Jan 1995 |
| GRAHAM HIGH GROUP LIMITED | 29 Jan 2021 |