About

Registered Number: SC540972
Date of Incorporation: 22/07/2016 (7 years and 8 months ago)
Company Status: Active
Registered Address: Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

 

Ghh Group Holdings Ltd was founded on 22 July 2016 and has its registered office in Perth, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. Hajduch, Jan, Hutt, Stephen Mark, Owens, David are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAJDUCH, Jan 24 September 2018 08 July 2019 1
HUTT, Stephen Mark 22 July 2016 24 September 2018 1
OWENS, David 22 July 2016 29 March 2018 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2019
AA01 - Change of accounting reference date 07 August 2019
MR04 - N/A 01 August 2019
AP01 - Appointment of director 29 July 2019
AP01 - Appointment of director 29 July 2019
RESOLUTIONS - N/A 23 July 2019
AP01 - Appointment of director 23 July 2019
CS01 - N/A 22 July 2019
PSC02 - N/A 22 July 2019
PSC07 - N/A 22 July 2019
TM01 - Termination of appointment of director 22 July 2019
TM01 - Termination of appointment of director 22 July 2019
AP01 - Appointment of director 19 July 2019
AP01 - Appointment of director 19 July 2019
TM01 - Termination of appointment of director 16 July 2019
TM01 - Termination of appointment of director 16 July 2019
AP01 - Appointment of director 16 July 2019
AP01 - Appointment of director 16 July 2019
TM01 - Termination of appointment of director 16 July 2019
AP01 - Appointment of director 16 July 2019
AP01 - Appointment of director 16 July 2019
MR01 - N/A 12 July 2019
MR01 - N/A 12 July 2019
MR01 - N/A 12 July 2019
MR01 - N/A 12 July 2019
MR01 - N/A 11 July 2019
AA - Annual Accounts 03 July 2019
CH01 - Change of particulars for director 03 January 2019
TM01 - Termination of appointment of director 06 November 2018
TM01 - Termination of appointment of director 06 November 2018
TM01 - Termination of appointment of director 06 November 2018
AP01 - Appointment of director 06 November 2018
PSC02 - N/A 06 November 2018
PSC07 - N/A 06 November 2018
TM01 - Termination of appointment of director 30 October 2018
TM01 - Termination of appointment of director 30 October 2018
TM01 - Termination of appointment of director 30 October 2018
MR01 - N/A 03 October 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
CS01 - N/A 03 August 2018
PSC05 - N/A 03 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
RESOLUTIONS - N/A 17 July 2018
AA - Annual Accounts 30 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 July 2017
CS01 - N/A 21 July 2017
TM01 - Termination of appointment of director 25 May 2017
AA - Annual Accounts 13 May 2017
MR01 - N/A 27 February 2017
MR01 - N/A 27 February 2017
MR01 - N/A 27 February 2017
MR01 - N/A 27 February 2017
MR01 - N/A 27 February 2017
MR01 - N/A 27 February 2017
MR01 - N/A 27 February 2017
MR01 - N/A 27 February 2017
MR01 - N/A 25 February 2017
MR01 - N/A 25 February 2017
AA01 - Change of accounting reference date 30 August 2016
NEWINC - New incorporation documents 22 July 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 July 2019 Outstanding

N/A

A registered charge 08 July 2019 Outstanding

N/A

A registered charge 08 July 2019 Outstanding

N/A

A registered charge 08 July 2019 Outstanding

N/A

A registered charge 08 July 2019 Outstanding

N/A

A registered charge 24 September 2018 Fully Satisfied

N/A

A registered charge 22 February 2017 Fully Satisfied

N/A

A registered charge 22 February 2017 Fully Satisfied

N/A

A registered charge 22 February 2017 Fully Satisfied

N/A

A registered charge 22 February 2017 Fully Satisfied

N/A

A registered charge 22 February 2017 Fully Satisfied

N/A

A registered charge 22 February 2017 Fully Satisfied

N/A

A registered charge 22 February 2017 Fully Satisfied

N/A

A registered charge 22 February 2017 Fully Satisfied

N/A

A registered charge 22 February 2017 Fully Satisfied

N/A

A registered charge 22 February 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.