Person with Significant Control

GHH HOLDCO LTD: Person with Significant Control

  • Overview

    Company NameGHH HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC606807
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GHH HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ghh Acquisitions Midco 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 Comapny
    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.
    Inveralmond Road
    Inveralmond Industrial Estate
    PH1 3TW Perth
    Cef Building
    United Kingdom
    Dec 06, 2018
    Inveralmond Road
    Inveralmond Industrial Estate
    PH1 3TW Perth
    Cef Building
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Inveralmond Industrial Estate
    PH1 3TW Perth
    Cef Building Inveralmond Road
    Aug 30, 2018
    Inveralmond Industrial Estate
    PH1 3TW Perth
    Cef Building Inveralmond Road
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc540972
    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.

    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