GHLTD INVESTMENTS LIMITED

GHLTD INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGHLTD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07171310
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GHLTD INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GHLTD INVESTMENTS LIMITED located?

    Registered Office Address
    Chartered House Axis Court
    Nepshaw Lane South
    LS27 7UY Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GHLTD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GHLTD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for GHLTD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Director's details changed for Mr Neil David Grimshaw on Aug 10, 2023

    2 pagesCH01

    Director's details changed for Mrs Laura Katie Grimshaw on Aug 10, 2023

    2 pagesCH01

    Change of details for Mr Neil David Grimshaw as a person with significant control on Aug 10, 2023

    2 pagesPSC04

    Change of details for Mrs Laura Katie Grimshaw as a person with significant control on Aug 10, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Feb 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of GHLTD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIMSHAW, Laura Katie
    Axis Court
    Nepshaw Lane South
    LS27 7UY Leeds
    Chartered House
    West Yorkshire
    England
    Director
    Axis Court
    Nepshaw Lane South
    LS27 7UY Leeds
    Chartered House
    West Yorkshire
    England
    EnglandBritishNone149295810005
    GRIMSHAW, Neil David
    Axis Court
    Nepshaw Lane South
    LS27 7UY Leeds
    Chartered House
    West Yorkshire
    England
    Director
    Axis Court
    Nepshaw Lane South
    LS27 7UY Leeds
    Chartered House
    West Yorkshire
    England
    EnglandBritishNone113897520007

    Who are the persons with significant control of GHLTD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil David Grimshaw
    Axis Court
    Nepshaw Lane South
    LS27 7UY Leeds
    Chartered House
    West Yorkshire
    Apr 06, 2016
    Axis Court
    Nepshaw Lane South
    LS27 7UY Leeds
    Chartered House
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Laura Katie Grimshaw
    Axis Court
    Nepshaw Lane South
    LS27 7UY Leeds
    Chartered House
    West Yorkshire
    Apr 06, 2016
    Axis Court
    Nepshaw Lane South
    LS27 7UY Leeds
    Chartered House
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0