GHH GROUP HOLDINGS LTD
CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH PH1 3TW- Active
- Private Limited Company
- Company No. SC540972
- Last Updated: 01 Mar 2024
Company Profile
GHH GROUP HOLDINGS LTD was incorporated on Friday, July 22, 2016 as a Private Limited Company with registered address in PERTH. GHH GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 8 years 2 months and 2 days.
| Name | GHH GROUP HOLDINGS LTD |
|---|---|
| Company number | SC540972 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
|---|---|
| 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 |
|---|---|
| Ghh Acquisitions Ltd Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW |
Dates: Monday, July 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Silverstone Energy Ltd Roxburghe House, 273/287 Regent Street, W1B 2HA |
Dates: Monday, September 24, 2018 - Monday, July 8, 2019
ownership of shares 75 to 100 percent
|
| Simec Ghr Acquisitions Limited 10 St. Pauls Churchyard, EC4M 8AL |
Dates: Friday, July 22, 2016 - Monday, September 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| GHH GROUP HOLDINGS LTD | 22 Jul 2016 |
| GREEN HIGHLAND HYDRO LIMITED | 17 Jul 2018 |
| SIMEC GHH LIMITED | 23 Jul 2019 |