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Ghl (apex Jv) Ltd LOUGHTON


Ghl (apex Jv) Ltd is a private limited company that can be found at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS. Incorporated on 2023-03-06, this 1-year-old company is run by 2 directors.
Director Stephen C., appointed on 06 March 2023. Director Gary C., appointed on 06 March 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).

Ghl (apex Jv) Ltd Address / Contact

Office Address 3rd Floor, Sterling House
Office Address2 Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14706607
Date of Incorporation Mon, 6th Mar 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age one year old
Account next due date Fri, 6th Dec 2024 (214 days left)
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)

Company staff

Stephen C.

Position: Director

Appointed: 06 March 2023

Gary C.

Position: Director

Appointed: 06 March 2023

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Shahid D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Galliard Holdings Limited that entered Loughton, United Kingdom as the official address. This PSC has a legal form of "a private limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Regalform Limited, who also fulfils the Companies House requirements to be indexed as a PSC. 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.

Shahid D.

Notified on 23 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Galliard Holdings Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3368629
Notified on 6 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Regalform Limited

135 Claremont Road, London, E7 0PY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4074112
Notified on 22 January 2024
Ceased on 23 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Capital Change of name Confirmation statement Incorporation Persons with significant control
Notification of a person with significant control Tue, 23rd Jan 2024
filed on: 25th, January 2024
Free Download (2 pages)

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