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GHH HOLDCO LTD

Company number SC606807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2020 PSC05 Change of details for Ghh Acquisitions Midco Ltd as a person with significant control on 8 July 2019
18 Aug 2020 PSC05 Change of details for a person with significant control
18 Aug 2020 AD04 Register(s) moved to registered office address Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
28 Oct 2019 AD03 Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX
28 Oct 2019 AD02 Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX
29 Aug 2019 PSC05 Change of details for Ghh Acquisitions Ltd as a person with significant control on 8 July 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
07 Aug 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
24 Jul 2019 PSC05 Change of details for Ghh Acquisitions Midco Ltd as a person with significant control on 8 July 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-08
22 Jul 2019 PSC05 Change of details for Ghh Holdco as a person with significant control on 8 July 2019
22 Jul 2019 PSC02 Notification of Ghh Holdco as a person with significant control on 8 July 2019
22 Jul 2019 PSC07 Cessation of Simec Ghr Acquisitions Limited as a person with significant control on 8 July 2019
21 Feb 2019 PSC02 Notification of Simec Ghr Acquisitions Limited as a person with significant control on 6 December 2018
21 Feb 2019 PSC07 Cessation of Simec Ghr Ltd as a person with significant control on 6 December 2018
30 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-30
  • GBP 1