GHI HOLDINGS LIMITED - KENDAL


Company Profile Company Filings

Overview

GHI HOLDINGS LIMITED is a Private Limited Company from KENDAL UNITED KINGDOM and has the status: Active.
GHI HOLDINGS LIMITED was incorporated 6 years ago on 23/11/2017 and has the registered number: 11077970. The accounts status is GROUP and accounts are next due on 30/06/2024.

GHI HOLDINGS LIMITED - KENDAL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CANAL HEAD NORTH
KENDAL
CUMBRIA
LA9 7BZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT JOHN TYNDALL Mar 1958 British Director 2020-12-02 CURRENT
MR MATTEO QUATRARO Sep 1971 Italian Director 2023-12-13 CURRENT
MR CHARLES WILLIAM NEPEAN CREWDSON Mar 1964 British Director 2018-05-08 CURRENT
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 2017-11-23 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2021-01-31 UNTIL 2023-12-13 RESIGNED
MR CARL PETER CROMPTON May 1973 British Director 2017-11-23 UNTIL 2018-05-08 RESIGNED
MR BERND MICHAEL KUSSNER May 1971 Swiss Director 2018-05-08 UNTIL 2020-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gravis Hydro Holdings Limited 2020-12-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gvo H-1 Limited 2018-04-04 - 2020-12-19 London   Ownership of shares 25 to 50 percent
Mr Robert Henry Moffett Chaplin 2017-11-23 - 2018-04-04 4/1963 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GHI_Holdings_Limited - Accounts 2021-01-13 30-09-2020 £1,728,437 Cash £12,471,913 equity

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