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GHH GROUP HOLDINGS LTD
Person with Significant Control

GHH GROUP HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameGHH GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC540972
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GHH GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ghh Acquisitions Ltd
    Inveralmond Road
    Inveralmond Industrial Estate
    PH1 3TW Perth
    1st Floor Cef Building
    Scotland
    		Jul 08, 2019
    Inveralmond Road
    Inveralmond Industrial Estate
    PH1 3TW Perth
    1st Floor Cef Building
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Silverstone Energy Ltd
    Roxburghe House
    273/287 Regent Street
    W1B 2HA London
    1st Floor
    England
    		Sep 24, 2018
    Roxburghe House
    273/287 Regent Street
    W1B 2HA London
    1st Floor
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Simec Ghr Acquisitions Limited
    c/o SHEPHERD AND WEDDERBURN LLP
    10 St. Pauls Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		Jul 22, 2016
    c/o SHEPHERD AND WEDDERBURN LLP
    10 St. Pauls Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number09454130
    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.

    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