GHSL (PART EX) LIMITED
GENESIS HOUSE 4 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH CA11 9BN- Active
- Private Limited Company
- Company No. 14769211
- Last Updated: 01 Mar 2024
Company Profile
GHSL (PART EX) LIMITED was incorporated on Thursday, March 30, 2023 as a Private Limited Company with registered address in PENRITH. GHSL (PART EX) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 1 year 7 months and 9 days.
| Name | GHSL (PART EX) LIMITED |
|---|---|
| Company number | 14769211 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GENESIS HOUSE 4 COWPER ROAD GILWILLY INDUSTRIAL ESTATE PENRITH CA11 9BN |
|---|---|
| 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 |
|---|---|
| Genesis (South) Holdings Limited Unit 5 Cowper Road, Gilwilly Industrial Estate, CA11 9BN |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicky James Gordon Nationality: British |
Dates: Thursday, March 30, 2023 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Walker Nationality: British |
Dates: Thursday, March 30, 2023 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 December 2024, (51 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GHSL (PART EX) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GHSL (PART EX) LIMITED | 30 Mar 2023 |