GHH HOLDCO LTD
CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH PH1 3TW- Active
- Private Limited Company
- Company No. SC606807
- Last Updated: 01 Mar 2024
Company Profile
GHH HOLDCO LTD was incorporated on Thursday, August 30, 2018 as a Private Limited Company with registered address in PERTH. GHH HOLDCO LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years and 25 days.
| Name | GHH HOLDCO LTD |
|---|---|
| Company number | SC606807 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
|---|---|
| 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 |
|---|---|
| Ghh Acquisitions Midco 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
|
| Simec Ghr Acquisitions Limited Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW |
Dates: Thursday, December 6, 2018 - Monday, July 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simec Ghr Ltd Inveralmond Industrial Estate, PH1 3TW |
Dates: Thursday, August 30, 2018 - Thursday, December 6, 2018
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 | 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 | 27 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GHH HOLDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| GHH HOLDCO LTD | 30 Aug 2018 |
| SIMEC GHR O&M LIMITED | 23 Jul 2019 |