Ghh Holdco Ltd is a private limited company situated at Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW. Incorporated on 2018-08-30, this 5-year-old company is run by 2 directors.
Director Sydney B., appointed on 02 April 2024. Director Jemma S., appointed on 05 October 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH records there was a change of name on 2019-07-23 and their previous name was Simec Ghr O&M Limited.
The latest confirmation statement was sent on 2023-08-29 and the date for the subsequent filing is 2024-09-12. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Cef Building Inveralmond Road |
| Office Address2 | Inveralmond Industrial Estate |
| Town | Perth |
| Post code | PH1 3TW |
| Country of origin | United Kingdom |
| Registration Number | SC606807 |
| Date of Incorporation | Thu, 30th Aug 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 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 | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 02 April 2024
Position: Director
Appointed: 05 October 2022
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Ghh Acquisitions Midco Ltd from Perth, Scotland. The abovementioned PSC is categorised as "a limited comapny", 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 Simec Ghr Acquisitions Limited that put Perth, United Kingdom as the address. 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. Moving on, there is Simec Ghr Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a company limited by shares", 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 Midco Ltd
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Comapny |
| Notified on | 8 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simec Ghr Acquisitions Limited
Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09454130 |
| Notified on | 6 December 2018 |
| Ceased on | 8 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simec Ghr Ltd
Cef Building Inveralmond Road Inveralmond Industrial Estate, Perth, PH1 3TW
| Legal authority | United Kingdom |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc540972 |
| Notified on | 30 August 2018 |
| Ceased on | 6 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Simec Ghr O&M | July 23, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 |
accounts | Free Download (11 pages) |
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