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Ghl (perranporth) Limited LOUGHTON


Founded in 2016, Ghl (perranporth), classified under reg no. 10303094 is an active company. Currently registered at 3rd Floor, Sterling House IG10 3TS, Loughton the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 7th September 2016 Ghl (perranporth) Limited is no longer carrying the name Galliard Sub1.

The firm has 3 directors, namely Gary C., Stephen C. and David C.. Of them, Stephen C., David C. have been with the company the longest, being appointed on 29 July 2016 and Gary C. has been with the company for the least time - from 31 March 2022. Currenlty, the firm lists one former director, whose name is Donagh O. and who left the the firm on 31 March 2022. In addition, there is one former secretary - Allan P. who worked with the the firm until 31 December 2022.

Ghl (perranporth) Limited Address / Contact

Office Address 3rd Floor, Sterling House
Office Address2 Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10303094
Date of Incorporation Fri, 29th Jul 2016
Industry Development of building projects
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Gary C.

Position: Director

Appointed: 31 March 2022

Stephen C.

Position: Director

Appointed: 29 July 2016

David C.

Position: Director

Appointed: 29 July 2016

Donagh O.

Position: Director

Appointed: 29 July 2016

Resigned: 31 March 2022

Allan P.

Position: Secretary

Appointed: 29 July 2016

Resigned: 31 December 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Galliard Holdings Limited from Loughton, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Galliard Holdings Limited

3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3368629
Notified on 29 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Galliard Sub1 September 7, 2016

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 10th, November 2023
Free Download (4 pages)

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