GHI HOLDINGS LIMITED
Overview
| Company Name | GHI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11077970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GHI HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GHI HOLDINGS LIMITED located?
| Registered Office Address | Canal Head North LA9 7BZ Kendal Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GHI HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GHI HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for GHI HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 37 pages | AA | ||
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Henry Moffett Chaplin on Oct 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Henry Moffett Chaplin on Oct 28, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 36 pages | AA | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 38 pages | AA | ||
Appointment of Mr Matteo Quatraro as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Kent as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 33 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 33 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Robert Henry Moffett Chaplin on Jan 01, 2021 | 2 pages | CH01 | ||
Notification of Gravis Hydro Holdings Limited as a person with significant control on Dec 19, 2020 | 2 pages | PSC02 | ||
Cessation of Gvo H-1 Limited as a person with significant control on Dec 19, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Philip William Kent as a director on Jan 31, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 33 pages | AA | ||
Appointment of Mr Mark Robert John Tyndall as a director on Dec 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Bernd Michael Kussner as a director on Dec 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2019 | 32 pages | AA | ||
Director's details changed for Mr Charles William Nepean Crewdson on Nov 26, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Charles William Nepean Crewdson on Nov 14, 2019 | 2 pages | CH01 | ||
Who are the officers of GHI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPLIN, Robert Henry Moffett | Director | Fourth Floor 7 Castle Street EH2 3AH Edinburgh C/O Ncm Fund Services Limited United Kingdom | United Kingdom | British | 63131640005 | |||||
| CREWDSON, Charles William Nepean | Director | Canal Head North LA9 7BZ Kendal Gilbert Gilkes & Gordon Limited United Kingdom | United Kingdom | British | 117009630007 | |||||
| QUATRARO, Matteo | Director | LA9 7BZ Kendal Canal Head North Cumbria United Kingdom | England | Italian | 317037730001 | |||||
| TYNDALL, Mark Robert John | Director | 7 Castle Street EH2 3AH Edinburgh 4th Floor Scotland | Scotland | British | 42025750006 | |||||
| CROMPTON, Carl Peter | Director | LA9 7BZ Kendal Canal Head North Cumbria United Kingdom | United Kingdom | British | 156359420001 | |||||
| KENT, Philip William | Director | 7 Castle Street EH2 3AH Edinburgh 4th Floor Scotland | United Kingdom | British | 249770430001 | |||||
| KUSSNER, Bernd Michael | Director | LA9 7BZ Kendal Canal Head North Cumbria United Kingdom | United Kingdom | Swiss | 186333530003 |
Who are the persons with significant control of GHI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gravis Hydro Holdings Limited | Dec 19, 2020 | Savile Row W1S 2ES London 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gvo H-1 Limited | Apr 04, 2018 | Jermyn Street SW1Y 6NY London 70 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Henry Moffett Chaplin | Nov 23, 2017 | 7 Melville Crescent EH3 7JA Edinburgh C/O Ncm Fund Services Limited United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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