Founded in 2014, Ghl (crescent Lane), classified under reg no. 09033136 is an active company. Currently registered at 3rd Floor, Sterling House IG10 3TS, Loughton the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 16th July 2014 Ghl (crescent Lane) Limited is no longer carrying the name Ghl (site 5).
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 9 May 2014 and Gary C. has been with the company for the least time - from 31 May 2022. Currenlty, the firm lists one former director, whose name is Jonathan M. and who left the the firm on 31 May 2022. In addition, there is one former secretary - Allan P. who worked with the the firm until 31 December 2022.
| Office Address | 3rd Floor, Sterling House |
| Office Address2 | Langston Road |
| Town | Loughton |
| Post code | IG10 3TS |
| Country of origin | United Kingdom |
| Registration Number | 09033136 |
| Date of Incorporation | Fri, 9th May 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 10 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 | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 09 May 2014
Position: Director
Appointed: 09 May 2014
The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Galliard Holdings Limited from Loughton, England. 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. Another one in the persons with significant control register is Aria Investments Limited that put Guildford, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Galliard Holdings Limited
3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3368629 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aria Investments Limited
Third Floor One London Square London Square, Cross Lanes, Guildford, GU1 1UN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08802049 |
| Notified on | 6 April 2016 |
| Ceased on | 19 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ghl (site 5) | July 16, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st March 2023 filed on: 1st, December 2023 |
accounts | Free Download (18 pages) |
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