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GH NEWCO 3 LIMITED

GH NEWCO 3 LIMITED

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

    • Overview

    Company NameGH NEWCO 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07936879
    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 GH NEWCO 3 LIMITED?

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

    Where is GH NEWCO 3 LIMITED located?

    Registered Office Address
    4 Greengate
    Cardale Park
    HG3 1GY Harrogate
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GH NEWCO 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GH NEWCO 3 LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for GH NEWCO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Notification of Nigel Duncan Taee as a person with significant control on May 04, 2017

    		2 pagesPSC01

    Confirmation statement made on Feb 06, 2018 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Feb 14, 2018

    		2 pagesPSC09

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GH NEWCO 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, Alexander Toby Shedden
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    United Kingdom
    		Secretary
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    United Kingdom
    		British147053160001
    AUSTIN, Robert John
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    United Kingdom
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    United Kingdom
    		United KingdomBritishCompany Director112565940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GH NEWCO 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Duncan Taee
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    		May 04, 2017
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GH NEWCO 3 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 06, 2017May 04, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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