Gh Clayhill Holdings Limited in Prince Street BRISTOL

Gh Clayhill Holdings Limited BRISTOL

Founded in 2001, Gh Clayhill Holdings, classified under reg no. 04290750 is an active company. Currently registered at Third Floor Broad Quay House BS1 4DJ, Bristol the company has been in the business for 23 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely Louis F., Richard L.. Of them, Richard L. has been with the company the longest, being appointed on 30 June 2014 and Louis F. has been with the company for the least time - from 1 November 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gh Clayhill Holdings Limited Address / Contact

Office Address	Third Floor Broad Quay House
Office Address2	Prince Street
Town	Bristol
Post code	BS1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04290750
Date of Incorporation	Thu, 20th Sep 2001
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Louis F.

Position: Director

Appointed: 01 November 2022

Richard L.

Position: Director

Appointed: 30 June 2014

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 15 February 2007

Janet P.

Position: Director

Appointed: 01 February 2023

Resigned: 31 May 2023

Steven M.

Position: Director

Appointed: 22 May 2019

Resigned: 01 November 2022

Abdul H.

Position: Director

Appointed: 09 May 2017

Resigned: 29 October 2021

Nicholas S.

Position: Director

Appointed: 18 August 2015

Resigned: 29 August 2017

Aart D.

Position: Director

Appointed: 27 June 2014

Resigned: 18 August 2015

Balasingham R.

Position: Director

Appointed: 11 February 2014

Resigned: 30 June 2014

Christopher B.

Position: Director

Appointed: 01 October 2008

Resigned: 09 May 2017

David L.

Position: Director

Appointed: 02 January 2008

Resigned: 01 October 2008

Alan B.

Position: Director

Appointed: 02 January 2008

Resigned: 11 February 2014

Paul M.

Position: Director

Appointed: 15 February 2007

Resigned: 02 January 2008

Andrew R.

Position: Director

Appointed: 15 February 2007

Resigned: 02 January 2008

Alexander P.

Position: Secretary

Appointed: 24 February 2006

Resigned: 15 February 2007

Peter C.

Position: Director

Appointed: 10 October 2001

Resigned: 15 February 2007

Nigel T.

Position: Director

Appointed: 10 October 2001

Resigned: 15 February 2007

David B.

Position: Secretary

Appointed: 20 September 2001

Resigned: 24 February 2006

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 20 September 2001

Resigned: 20 September 2001

Robert A.

Position: Director

Appointed: 20 September 2001

Resigned: 15 February 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Grosvenor Ppp Holdings Limited from Bristol, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Ppp Holdings Limited

Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England

Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05406150
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 6th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 6th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 7th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 7th, October 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 30th, September 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 20th, August 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 25th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 24th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 26th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 20th September 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (6 pages)
SH01	25000.00 GBP is the capital in company's statement on Monday 21st September 2015	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 29th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 20th September 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 19th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 20th September 2013 with full list of members filed on: 20th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 20th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 20th September 2012 with full list of members filed on: 24th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 26th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 20th September 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 11th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 20th September 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 21st, July 2010	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 24th September 2009 filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 29th, June 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 12th, December 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 23rd September 2008 filed on: 23rd, September 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/03/2008 filed on: 12th, August 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 11th, April 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 20th September 2007 filed on: 20th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 20th September 2007 filed on: 20th, September 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 8th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 8th, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 3rd January 2007 filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 3rd January 2007 filed on: 3rd, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 22nd, March 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 22nd, March 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 4th January 2006 filed on: 4th, January 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 4th January 2006 filed on: 4th, January 2006	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/05 to 31/05/05 filed on: 16th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/05/05 filed on: 16th, September 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 13th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 13th, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th October 2004 filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th October 2004 filed on: 19th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 6th October 2003 filed on: 6th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 6th October 2003 filed on: 6th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 11th October 2002 filed on: 11th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 11th October 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 11th October 2002 filed on: 11th, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/02 to 31/08/02 filed on: 10th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/08/02 filed on: 10th, October 2001	accounts	Free Download (1 page)

Gh Clayhill Holdings Limited BRISTOL

Gh Clayhill Holdings Limited Address / Contact

Company Information / Profile

Company staff

Louis F.

Richard L.

Semperian Secretariat Services Limited

Janet P.

Steven M.

Abdul H.

Nicholas S.

Aart D.

Balasingham R.

Christopher B.

David L.

Alan B.

Paul M.

Andrew R.

Alexander P.

Peter C.

Nigel T.

David B.

Chettleburghs Secretarial Ltd

Robert A.

People with significant control

Company filings

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