Gh North Northampton Holdings Limited in Prince Street BRISTOL

Gh North Northampton Holdings Limited BRISTOL

Gh North Northampton Holdings started in year 2002 as Private Limited Company with registration number 04492528. The Gh North Northampton Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ.

The firm has 2 directors, namely Louis F., Richard L.. Of them, Richard L. has been with the company the longest, being appointed on 29 October 2019 and Louis F. has been with the company for the least time - from 1 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gh North Northampton 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	04492528
Date of Incorporation	Tue, 23rd Jul 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Louis F.

Position: Director

Appointed: 01 November 2022

Richard L.

Position: Director

Appointed: 29 October 2019

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 15 February 2007

Desmond F.

Position: Director

Appointed: 21 November 2019

Resigned: 02 February 2021

Steven M.

Position: Director

Appointed: 29 October 2019

Resigned: 01 November 2022

Gary B.

Position: Director

Appointed: 01 April 2019

Resigned: 21 November 2019

Neil R.

Position: Director

Appointed: 01 June 2016

Resigned: 29 October 2019

Nicholas S.

Position: Director

Appointed: 03 August 2015

Resigned: 29 August 2017

Kenneth M.

Position: Director

Appointed: 13 October 2014

Resigned: 31 March 2019

Russell S.

Position: Director

Appointed: 27 June 2014

Resigned: 03 August 2015

Phillip D.

Position: Director

Appointed: 06 February 2014

Resigned: 01 June 2016

Harvey P.

Position: Director

Appointed: 03 September 2012

Resigned: 13 October 2014

Alan B.

Position: Director

Appointed: 01 December 2007

Resigned: 06 February 2014

Christopher B.

Position: Director

Appointed: 30 November 2007

Resigned: 03 September 2012

Stephen H.

Position: Director

Appointed: 15 February 2007

Resigned: 02 January 2008

David E.

Position: Director

Appointed: 15 February 2007

Resigned: 30 November 2007

Alexander P.

Position: Secretary

Appointed: 24 February 2006

Resigned: 15 February 2007

Christopher T.

Position: Director

Appointed: 14 January 2004

Resigned: 15 February 2007

Peter C.

Position: Director

Appointed: 17 November 2003

Resigned: 15 February 2007

Gary E.

Position: Director

Appointed: 17 November 2003

Resigned: 02 January 2007

Nigel T.

Position: Director

Appointed: 23 July 2002

Resigned: 15 February 2007

Robert A.

Position: Director

Appointed: 23 July 2002

Resigned: 15 February 2007

David B.

Position: Secretary

Appointed: 23 July 2002

Resigned: 24 February 2006

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 23 July 2002

Resigned: 23 July 2002

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Grosvenor Ppp Holdings Limited from Bristol, England. The abovementioned PSC is categorised as "a limited by shares", 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.

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 for the period ending 31st March 2023 filed on: 10th, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 10th, November 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 22nd, September 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 7th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 23rd, October 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 31st, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 6th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 31st, July 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 4th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 23rd July 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 16th, July 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 19th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 23rd July 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 23rd July 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 18th, July 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 26th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 23rd July 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 23rd July 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 11th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 23rd July 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 21st, July 2010	accounts	Free Download (12 pages)
363a	Annual return up to 23rd July 2009 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 29th, June 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 15th, December 2008	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/03/2008 filed on: 12th, August 2008	accounts	Free Download (1 page)
363a	Annual return up to 23rd July 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 2nd, April 2008	accounts	Free Download (13 pages)
363a	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 8th, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 8th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 8th August 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 8th August 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 22nd, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 22nd, March 2006	accounts	Free Download (6 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)
363s	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 13th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 13th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to 3rd August 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 3rd August 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 4998 shares on 1st April 2004. Value of each share 1 £, total number of shares: 5000. filed on: 8th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4998 shares on 1st April 2004. Value of each share 1 £, total number of shares: 5000. filed on: 8th, April 2004	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 6th, March 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 6th, March 2004	accounts	Free Download (12 pages)
363s	Annual return up to 15th August 2003 with shareholders record filed on: 15th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 15th August 2003 with shareholders record filed on: 15th, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 11th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 11th, September 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 5th September 2002. Value of each share 1 £, total number of shares: 2. filed on: 11th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 5th September 2002. Value of each share 1 £, total number of shares: 2. filed on: 11th, September 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, July 2002	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 23rd, July 2002	incorporation	Free Download (21 pages)

Gh North Northampton Holdings Limited BRISTOL

Gh North Northampton Holdings Limited Address / Contact

Company Information / Profile

Company staff

Louis F.

Richard L.

Semperian Secretariat Services Limited

Desmond F.

Steven M.

Gary B.

Neil R.

Nicholas S.

Kenneth M.

Russell S.

Phillip D.

Harvey P.

Alan B.

Christopher B.

Stephen H.

David E.

Alexander P.

Christopher T.

Peter C.

Gary E.

Nigel T.

Robert A.

David B.

Chettleburghs Secretarial Ltd

People with significant control

Company filings

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