GHG SOLUTIONS LTD - EASTLEIGH
Company Profile | Company Filings |
Overview
GHG SOLUTIONS LTD is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
GHG SOLUTIONS LTD was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007129. The accounts status is SMALL and accounts are next due on 30/09/2024.
GHG SOLUTIONS LTD was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007129. The accounts status is SMALL and accounts are next due on 30/09/2024.
GHG SOLUTIONS LTD - EASTLEIGH
This company is listed in the following categories:
66210 - Risk and damage evaluation
66210 - Risk and damage evaluation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARCLAYS HOUSE
EASTLEIGH
SO50 9FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRAHAM HIGH GROUP LIMITED (until 29/01/2021)
GRAHAM HIGH GROUP LIMITED (until 29/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW TURNER | May 1979 | British | Director | 2021-01-27 | CURRENT |
AUSTIN JAMES SNELGROVE | Dec 1972 | British | Director | 2019-09-01 | CURRENT |
MR CLIVE GEOFFREY NICHOLLS | Nov 1958 | British | Director | 2020-07-07 | CURRENT |
MR ALLEN EDWARD CURTIS | Jan 1982 | British | Director | 2020-07-07 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-09 UNTIL 1995-01-09 | RESIGNED | ||
MR GRAHAM JOHN HIGH | May 1960 | British | Director | 1995-01-09 UNTIL 2020-07-07 | RESIGNED |
JEAN MARY HIGH | Feb 1965 | British | Secretary | 1995-01-09 UNTIL 2020-07-07 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-01-09 UNTIL 1995-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rockhammer Holdco Limited | 2020-07-07 | Eastleigh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham John High | 2016-04-06 - 2020-07-07 | 5/1960 | Southampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Jean Mary High | 2016-04-06 - 2020-07-07 | 2/1965 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GHG_SOLUTIONS_LIMITED - Accounts | 2024-01-02 | 31-12-2022 | £470,582 Cash £4,256,859 equity |
GHG_SOLUTIONS_LIMITED - Accounts | 2022-12-31 | 31-12-2021 | £532,758 Cash £3,545,492 equity |
GHG_SOLUTIONS_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £871,843 Cash £2,009,822 equity |