GHL (PG ST CATHERINES BRISTOL) LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
GHL (PG ST CATHERINES BRISTOL) LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
GHL (PG ST CATHERINES BRISTOL) LIMITED was incorporated 2 years ago on 01/04/2022 and has the registered number: 14018542. The accounts status is SMALL and accounts are next due on 31/12/2024.
GHL (PG ST CATHERINES BRISTOL) LIMITED was incorporated 2 years ago on 01/04/2022 and has the registered number: 14018542. The accounts status is SMALL and accounts are next due on 31/12/2024.
GHL (PG ST CATHERINES BRISTOL) LIMITED - LOUGHTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
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
IG10 3TS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PG ST CATHERINES LIMITED (until 02/08/2022)
PG ST CATHERINES LIMITED (until 02/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOSEPH HIRSCHFIELD | May 1985 | British | Director | 2022-07-29 | CURRENT |
| MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2022-07-29 | CURRENT |
| MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-07-29 | CURRENT |
| MR DAVID ROBERTSON GRAY | Oct 1974 | British | Director | 2022-04-01 UNTIL 2024-05-28 | RESIGNED |
| MR STEWART JOHN GAIGER | Jul 1980 | British | Director | 2022-04-01 UNTIL 2024-05-28 | RESIGNED |
| MR JONATHAN DAVID MCMAHON | Jul 1977 | British | Director | 2022-04-01 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Galliard Holdings Limited | 2022-07-29 | Loughton Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Pg Construction Management Holdings Limited | 2022-07-29 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Pg Construction Management Holdings Limited | 2022-04-01 - 2022-07-29 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |