GHL (EV1) LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
GHL (EV1) LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
GHL (EV1) LIMITED was incorporated 2 years ago on 16/03/2022 and has the registered number: 13979997. The accounts status is SMALL and accounts are next due on 31/12/2024.
GHL (EV1) LIMITED was incorporated 2 years ago on 16/03/2022 and has the registered number: 13979997. The accounts status is SMALL and accounts are next due on 31/12/2024.
GHL (EV1) LIMITED - LOUGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GALLIARD APSLEY RAPID CHARGING EV LIMITED (until 03/05/2022)
GALLIARD APSLEY RAPID CHARGING EV LIMITED (until 03/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERARD NOCK | Apr 1947 | British | Director | 2022-05-04 | CURRENT |
| MR ELI LOPES-DIAS | Sep 1991 | British | Director | 2022-03-16 | CURRENT |
| MR DAVID JOSEPH HIRSCHFIELD | May 1985 | British | Director | 2022-03-16 | CURRENT |
| MR DUNCAN ANDREW HARVEY | Sep 1980 | British | Director | 2022-04-29 | CURRENT |
| MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2022-03-16 | CURRENT |
| MR ADAM RATZKER | Mar 1974 | British | Director | 2022-03-16 UNTIL 2022-04-28 | RESIGNED |
| MR ALLAN PORTER | Secretary | 2022-03-16 UNTIL 2022-12-31 | RESIGNED | ||
| MR GERARD NOCK | Apr 1947 | British | Director | 2022-03-16 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Galliard Apsley Ev Holdings Limited | 2022-04-29 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jjr Ventures Limited | 2022-03-16 - 2022-04-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Galliard Holdings Limited | 2022-03-16 - 2022-04-29 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Apsley Ev Limited | 2022-03-16 - 2022-04-29 | Epsom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Apsley House Capital Plc | 2022-03-16 - 2022-03-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |