Founded in 2016, Ghh Group Holdings, classified under reg no. SC540972 is an active company. Currently registered at Cef Building Inveralmond Road PH1 3TW, Perth the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/07/23 Ghh Group Holdings Ltd is no longer carrying the name Simec Ghh.
The firm has 2 directors, namely Jemma S., Benjamin B.. Of them, Benjamin B. has been with the company the longest, being appointed on 16 December 2021 and Jemma S. has been with the company for the least time - from 27 May 2022. As of 29 April 2024, there were 16 ex directors - Stephen H., Ian C. and others listed below. There were no ex secretaries.
| Office Address | Cef Building Inveralmond Road |
| Office Address2 | Inveralmond Industrial Estate |
| Town | Perth |
| Post code | PH1 3TW |
| Country of origin | United Kingdom |
| Registration Number | SC540972 |
| Date of Incorporation | Fri, 22nd Jul 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 16 December 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Ghh Acquisitions Ltd from Perth, Scotland. The abovementioned PSC is categorised as "a 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. The second entity in the persons with significant control register is Silverstone Energy Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Simec Ghr Acquisitions Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ghh Acquisitions Ltd
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 8 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Silverstone Energy Ltd
1st Floor Roxburghe House, 273/287 Regent Street, London, W1B 2HA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 24 September 2018 |
| Ceased on | 8 July 2019 |
| Nature of control: |
75,01-100% shares |
Simec Ghr Acquisitions Limited
Condor House 10 St. Pauls Churchyard, London, EC4M 8AL, United Kingdom
| Care of | SHEPHERD AND WEDDERBURN LLP |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies (England And Wales) |
| Registration number | 09454130 |
| Notified on | 22 July 2016 |
| Ceased on | 24 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Simec Ghh | July 23, 2019 |
| Green Highland Hydro | July 17, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 3rd, October 2023 |
accounts | Free Download (11 pages) |
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