GHL (TRIUMPH ROAD BECKTON) LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GHL (TRIUMPH ROAD BECKTON) LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
GHL (TRIUMPH ROAD BECKTON) LIMITED was incorporated 1 years ago on 27/07/2022 and has the registered number: 14258313. The accounts status is SMALL and accounts are next due on 31/12/2024.

GHL (TRIUMPH ROAD BECKTON) LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects

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

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT DANIEL GOLDSTEIN May 1960 British Director 2022-08-12 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2022-07-27 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-07-27 CURRENT
MR ALLAN PORTER Secretary 2022-07-27 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The V Fund Limited 2022-08-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Galliard Holdings Limited 2022-07-27 Loughton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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