GHL SOURCING LIMITED
THE GATE BUSINESS CENTRE, KEPPOCH STREET, CARDIFF CF24 3JW- Active
- Private Limited Company
- Company No. 09248607
- Last Updated: 01 Mar 2024
Company Profile
GHL SOURCING LIMITED was incorporated on Friday, October 3, 2014 as a Private Limited Company with registered address in CARDIFF. GHL SOURCING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 10 years 4 months and 20 days.
| Name | GHL SOURCING LIMITED |
|---|---|
| Company number | 09248607 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GATE BUSINESS CENTRE KEPPOCH STREET CARDIFF CF24 3JW |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Solar Holdings Ltd Windemere Ave, CF23 5PQ |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Huw Leonard Johnstone Nationality: British |
Dates: Sunday, October 2, 2016 - Tuesday, September 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard George Hugo Daly Nationality: British |
Dates: Sunday, October 2, 2016 - Thursday, September 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GHL SOURCING LIMITED | 03 Oct 2014 |