GPHM LTD
34 STATION ROAD, POOLE BH14 8UD- Active
- Private Limited Company
- Company No. 11581946
- Last Updated: 01 Mar 2024
Company Profile
GPHM LTD was incorporated on Friday, September 21, 2018 as a Private Limited Company with registered address in POOLE. GPHM LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 6 years and 11 days.
| Name | GPHM LTD |
|---|---|
| Company number | 11581946 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 STATION ROAD POOLE BH14 8UD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ross Michael Doyle Nationality: Swiss |
Dates: Tuesday, January 3, 2023 - present
significant influence or control
|
| Mr Gregory James Cook Nationality: British |
Dates: Wednesday, September 15, 2021 - Tuesday, January 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Boss Hub Inc PO BOX 71, Road Town |
Dates: Tuesday, September 17, 2019 - Friday, June 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adam Stuart Lee Nationality: British |
Dates: Friday, September 21, 2018 - Tuesday, September 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-94 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GPHM LTD.
Previous Names
| Name | Change Date |
|---|---|
| GPHM LTD | 21 Sep 2018 |
| GPSC LTD | 25 Oct 2022 |