Ghj Investments Ltd is a private limited company situated at 26 Clos Enfys, Caerphilly CF83 1SB. This 3 months-old company, incorporated on 2024-01-22 is run by 4 directors.
Director John M., appointed on 22 January 2024. Director Julie M., appointed on 22 January 2024. Director George D., appointed on 22 January 2024.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
| Office Address | 26 Clos Enfys |
| Town | Caerphilly |
| Post code | CF83 1SB |
| Country of origin | United Kingdom |
| Registration Number | 15430973 |
| Date of Incorporation | Mon, 22nd Jan 2024 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Wed, 22nd Oct 2025 (534 days left) |
| Return next due date | Mon, 31st Mar 2025 (329 days left) |
| Return last made up date | Sun, 17th Mar 2024 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 22 January 2024
The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Mcilhiney Ltd from Tredegar, Wales. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Dugard Holdings Ltd that put Caerphilly, Wales as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Mcilhiney Ltd
36 Commercial Street, Tredegar, NP22 3DJ, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Register Of Companies |
| Registration number | 15431047 |
| Notified on | 23 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dugard Holdings Ltd
26 Clos Enfys, Caerphilly, CF83 1SB, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12338140 |
| Notified on | 22 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2024-01-23 filed on: 17th, March 2024 |
persons with significant control | Free Download (2 pages) |
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