GHL NEWCO LTD - BIRMINGHAM


Company Profile Company Filings

Overview

GHL NEWCO LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GHL NEWCO LTD was incorporated 7 years ago on 22/03/2017 and has the registered number: 10685556. The accounts status is DORMANT.

GHL NEWCO LTD - BIRMINGHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

FRP ADVISORY LLP 2ND FLOOR
BIRMINGHAM
B3 2HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JOHN SILK Feb 1967 British Director 2017-03-22 CURRENT
MR COLIN JOHN BEASLEY May 1958 British Director 2017-03-22 CURRENT
MR HENRY JAMES ANGELL-JAMES Apr 1963 British Director 2017-03-22 UNTIL 2018-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sally Crawford Angell-James 2019-05-02 12/1964 Birmingham   Ownership of shares 25 to 50 percent
Mr Jack George Angell-James 2019-05-02 7/1992 Birmingham   Ownership of shares 25 to 50 percent
Mr Henry James Angell-James 2017-03-22 - 2019-04-16 4/1963 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip John Silk 2017-03-22 2/1967 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin John Beasley 2017-03-22 5/1958 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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