Ghh Acquisitions Ltd in Glass Wharf BRISTOL

Ghh Acquisitions Ltd BRISTOL

Ghh Acquisitions started in year 2015 as Private Limited Company with registration number 09454130. The Ghh Acquisitions company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bristol at One. Postal code: BS2 0ZX. Since 2019/07/23 Ghh Acquisitions Ltd is no longer carrying the name Simec Ghr Acquisitions.

The firm has 2 directors, namely Benjamin B., Jemma S.. Of them, Jemma S. has been with the company the longest, being appointed on 27 May 2022 and Benjamin B. has been with the company for the least time - from 5 October 2022. As of 26 April 2024, there were 10 ex directors - Nathan W., Simon G. and others listed below. There were no ex secretaries.

Ghh Acquisitions Ltd Address / Contact

Office Address	One
Office Address2	Glass Wharf
Town	Bristol
Post code	BS2 0ZX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09454130
Date of Incorporation	Mon, 23rd Feb 2015
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Benjamin B.

Position: Director

Appointed: 05 October 2022

Jemma S.

Position: Director

Appointed: 27 May 2022

Nathan W.

Position: Director

Appointed: 08 July 2019

Resigned: 13 February 2023

Simon G.

Position: Director

Appointed: 08 July 2019

Resigned: 27 May 2022

Parduman G.

Position: Director

Appointed: 29 March 2018

Resigned: 08 July 2019

Rajeev G.

Position: Director

Appointed: 29 March 2018

Resigned: 08 July 2019

Jay H.

Position: Director

Appointed: 29 March 2018

Resigned: 08 July 2019

David O.

Position: Director

Appointed: 29 June 2015

Resigned: 29 March 2018

Duncan W.

Position: Director

Appointed: 29 June 2015

Resigned: 29 March 2018

Lee M.

Position: Director

Appointed: 27 March 2015

Resigned: 29 March 2018

Spence C.

Position: Director

Appointed: 27 March 2015

Resigned: 29 March 2018

Travers Smith Limited

Position: Corporate Director

Appointed: 23 February 2015

Resigned: 27 March 2015

Ihor S.

Position: Director

Appointed: 23 February 2015

Resigned: 27 March 2015

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 23 February 2015

Resigned: 27 March 2015

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 23 February 2015

Resigned: 27 March 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Ghh Acquisitions Midco Ltd from Bristol, United Kingdom. This PSC is categorised as "a limited company", 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.

Ghh Acquisitions Midco Ltd

One Glass Wharf, Bristol, BS2 0ZX, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Simec Ghr Acquisitions	July 23, 2019
Simec Ghr Acquistions	August 24, 2018
Raindance Acquisitions	April 25, 2018
De Facto 2170	March 27, 2015

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (12 pages)
AD04	On 1970/01/01 location of register(s) was changed to One Glass Wharf Bristol BS2 0ZX filed on: 21st, July 2023	address	Free Download (1 page)
AD01	Address change date: 2023/07/21. New Address: One Glass Wharf Bristol BS2 0ZX. Previous address: 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England filed on: 21st, July 2023	address	Free Download (1 page)
TM01	2023/02/13 - the day director's appointment was terminated filed on: 13th, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/05. filed on: 10th, October 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (23 pages)
TM01	2022/05/27 - the day director's appointment was terminated filed on: 30th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/27. filed on: 30th, May 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 10th, August 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 19th, November 2020	accounts	Free Download (16 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to One Glass Wharf Bristol BS2 0ZX filed on: 19th, August 2020	address	Free Download (1 page)
AD01	Address change date: 2020/04/06. New Address: 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD. Previous address: 10-11 Charterhouse Square London EC1M 6EH England filed on: 6th, April 2020	address	Free Download (1 page)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/09/30 filed on: 24th, July 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/07/23 filed on: 23rd, July 2019	resolution	Free Download (3 pages)
AP01	New director appointment on 2019/07/08. filed on: 19th, July 2019	officers	Free Download (2 pages)
TM01	2019/07/08 - the day director's appointment was terminated filed on: 19th, July 2019	officers	Free Download (1 page)
TM01	2019/07/08 - the day director's appointment was terminated filed on: 19th, July 2019	officers	Free Download (1 page)
TM01	2019/07/08 - the day director's appointment was terminated filed on: 19th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/08. filed on: 19th, July 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/07/19. New Address: 10-11 Charterhouse Square London EC1M 6EH. Previous address: 7 Hertford Street London W1J 7RH England filed on: 19th, July 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 2nd, July 2019	accounts	Free Download (13 pages)
AA01	Accounting period extended to 2018/09/30. Originally it was 2018/03/31 filed on: 27th, September 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/08/24 filed on: 24th, August 2018	resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 5th, June 2018	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/25 filed on: 25th, April 2018	resolution	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 24th, April 2018	accounts	Free Download (1 page)
TM01	2018/03/29 - the day director's appointment was terminated filed on: 24th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/29. filed on: 24th, April 2018	officers	Free Download (2 pages)
TM01	2018/03/29 - the day director's appointment was terminated filed on: 24th, April 2018	officers	Free Download (1 page)
TM01	2018/03/29 - the day director's appointment was terminated filed on: 24th, April 2018	officers	Free Download (1 page)
TM01	2018/03/29 - the day director's appointment was terminated filed on: 24th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/29. filed on: 24th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/29. filed on: 24th, April 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/04/24. New Address: 7 Hertford Street London W1J 7RH. Previous address: C/O Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL United Kingdom filed on: 24th, April 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 15th, May 2017	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/02/23 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
SH01	3068936.00 GBP is the capital in company's statement on 2016/02/24	capital
AA	Small-sized company accounts made up to 2015/09/30 filed on: 25th, January 2016	accounts	Free Download (8 pages)
AP01	New director appointment on 2015/06/29. filed on: 15th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/29. filed on: 15th, July 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/07/15. New Address: C/O Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL. Previous address: 40 Gracechurch Street London EC3V 0BT England filed on: 15th, July 2015	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, April 2015	resolution	Free Download
SH01	3068936.00 GBP is the capital in company's statement on 2015/04/20 filed on: 22nd, April 2015	capital	Free Download (3 pages)
TM01	2015/03/27 - the day director's appointment was terminated filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	2015/03/27 - the day director's appointment was terminated filed on: 27th, March 2015	officers	Free Download (1 page)
TM02	2015/03/27 - the day secretary's appointment was terminated filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	2015/03/27 - the day director's appointment was terminated filed on: 27th, March 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/03/27. New Address: 40 Gracechurch Street London EC3V 0BT. Previous address: 10 Snow Hill London EC1A 2AL England filed on: 27th, March 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/03/27. filed on: 27th, March 2015	officers	Free Download (2 pages)
CERTNM	Company name changed de facto 2170 LIMITEDcertificate issued on 27/03/15 filed on: 27th, March 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA01	Current accounting period shortened to 2015/09/30, originally was 2016/02/28. filed on: 27th, March 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/03/27. filed on: 27th, March 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, February 2015	incorporation	Free Download (16 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/23	capital

Ghh Acquisitions Ltd BRISTOL

Ghh Acquisitions Ltd Address / Contact

Company Information / Profile

Company staff

Benjamin B.

Jemma S.

Nathan W.

Simon G.

Parduman G.

Rajeev G.

Jay H.

David O.

Duncan W.

Lee M.

Spence C.

Travers Smith Limited

Ihor S.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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