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Ghl (liverpool) Limited TOWCESTER


Ghl (liverpool) Limited is a private limited company located at Valhalla House, 30 Ashby Road, Towcester NN12 6PG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-06-15, this 6-year-old company is run by 2 directors.
Director Peter N., appointed on 18 June 2020. Director Colin F., appointed on 10 August 2017.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-06-14 and the due date for the next filing is 2024-06-28. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.

Ghl (liverpool) Limited Address / Contact

Office Address Valhalla House
Office Address2 30 Ashby Road
Town Towcester
Post code NN12 6PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10820625
Date of Incorporation Thu, 15th Jun 2017
Industry Development of building projects
End of financial Year 30th March
Company age 7 years old
Account next due date Sat, 30th Dec 2023 (156 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Peter N.

Position: Director

Appointed: 18 June 2020

Richard Horsley & Co Ltd

Position: Corporate Secretary

Appointed: 15 August 2017

Colin F.

Position: Director

Appointed: 10 August 2017

Naveen A.

Position: Director

Appointed: 05 November 2018

Resigned: 12 March 2020

Paul B.

Position: Director

Appointed: 03 October 2017

Resigned: 07 May 2018

David B.

Position: Director

Appointed: 10 August 2017

Resigned: 14 September 2017

Kathryn N.

Position: Director

Appointed: 10 August 2017

Resigned: 18 June 2020

John F.

Position: Director

Appointed: 15 June 2017

Resigned: 19 June 2020

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Kathryn N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Taxspecialefx Llp that put Towcester, England as the address. This PSC has a legal form of "a llp", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Kathryn N., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Kathryn N.

Notified on 7 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Taxspecialefx Llp

Valhalla House 30 Ashby Road, Towcester, NN12 6PG, England

Legal authority Limited Liability Partnerships Act
Legal form Llp
Country registered England And Wales
Place registered England And Wales
Registration number Oc358126
Notified on 7 November 2019
Ceased on 7 November 2019
Nature of control: 75,01-100% shares

Kathryn N.

Notified on 12 November 2018
Ceased on 7 November 2019
Nature of control: 25-50% shares

Taxspecialefx Llp

Valhalla House 30 Ashby Road, Towcester, NN12 6PG, United Kingdom

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc358126
Notified on 15 June 2017
Ceased on 12 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand 3 81016 0858 1354 201
Current Assets18 94228 15241 953603 763680 826
Debtors18 94224 34225 868652 082676 625
Other Debtors18 94224 34225 868652 082483 392
Property Plant Equipment2 000 0002 113 3412 116 910  
Other
Amounts Owed To Group Undertakings500 000492 000538 979563 979563 979
Creditors2 039 0122 233 2942 425 751782 323802 908
Net Current Assets Liabilities-2 020 070-2 205 142-2 383 798-178 560-122 082
Other Creditors1 539 0121 686 8631 758 57563 40363 403
Property Plant Equipment Gross Cost2 000 0002 113 3412 116 910  
Total Additions Including From Business Combinations Property Plant Equipment 113 3413 569  
Total Assets Less Current Liabilities-20 070-91 801-266 888-178 560-122 082
Trade Creditors Trade Payables 54 431128 197151 333146 883
Average Number Employees During Period 4322
Disposals Property Plant Equipment   2 116 910 
Other Taxation Social Security Payable   3 60828 643
Trade Debtors Trade Receivables    193 233

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 9th, April 2024
Free Download (1 page)

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