G & H GROUP OF COMPANIES LIMITED
FIRLANDS MILL, SOUTH PARADE, PUDSEY LS28 8AD- Active
- Private Limited Company
- Company No. 06894672
- Last Updated: 01 Mar 2024
Company Profile
G & H GROUP OF COMPANIES LIMITED was incorporated on Tuesday, May 5, 2009 as a Private Limited Company with registered address in PUDSEY. G & H GROUP OF COMPANIES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 6 months and 9 days.
| Name | G & H GROUP OF COMPANIES LIMITED |
|---|---|
| Company number | 06894672 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRLANDS MILL SOUTH PARADE PUDSEY LS28 8AD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| G&H Group Of Companies (Holdings) Limited South Parade, LS28 8AD |
Dates: Monday, April 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Andrew Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Marie Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G & H GROUP OF COMPANIES LIMITED | 05 May 2009 |
| KELLY GROUP LIMITED | 22 Oct 2012 |