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GHP MIDCO LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04921872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brooks House
- Coventry Road
- Warwick
- Warwickshire
- CV34 4LL Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL UK
Management
- Managing Directors
- BOSWELL, Karen
- OLIVER, Simon Charles
- Company secretaries
- RUSSELL, Tanya
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-06
- Age Of Company 2003-10-06 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Baxi Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWSL 416 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-09-30
- Annual Return
- Due Date: 2021-09-30
- Last Date: 2020-09-16
✓
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GHP MIDCO LIMITED Company Description
- GHP MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 04921872. Its current trading status is "live". It was registered 2003-10-06. It was previously called DMWSL 416 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-09-30.It can be contacted at Brooks House .
Get GHP MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ghp Midco Limited - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
- 2003-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04921872#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04921872#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04921872#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-05-10) - AA
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change-person-director-company-with-change-date (2021-03-22) - CH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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accounts-with-accounts-type-full (2020-12-22) - AA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-23) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-10-23) - PSC09
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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confirmation-statement-with-updates (2017-06-23) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-09-21) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-full (2015-09-25) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-28) - AP01
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appoint-person-secretary-company-with-name (2012-06-01) - AP03
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termination-secretary-company-with-name (2012-06-01) - TM02
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termination-director-company-with-name (2012-06-01) - TM01
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accounts-with-accounts-type-full (2012-09-20) - AA
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termination-director-company-with-name (2012-06-06) - TM01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
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legacy (2011-02-14) - MG02
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termination-director-company-with-name (2011-12-14) - TM01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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miscellaneous (2010-11-01) - MISC
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change-person-secretary-company-with-change-date (2010-09-29) - CH03
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-23) - SH01
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legacy (2009-12-22) - SH20
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legacy (2009-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-12-22) - SH19
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termination-director-company-with-name (2009-11-13) - TM01
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accounts-with-accounts-type-full (2009-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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legacy (2009-03-10) - 288b
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resolution (2009-12-22) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-03-08) - 288b
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legacy (2008-04-25) - 287
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legacy (2008-06-03) - 288b
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legacy (2008-02-14) - 288b
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-09-19) - 288a
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legacy (2008-11-03) - 363a
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legacy (2008-06-03) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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legacy (2007-10-05) - 288c
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-01-12) - 287
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keyboard_arrow_right 2006
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legacy (2006-10-12) - 363a
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legacy (2006-02-01) - 288b
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keyboard_arrow_right 2005
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resolution (2005-04-14) - RESOLUTIONS
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legacy (2005-05-27) - 288b
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legacy (2005-10-18) - 363a
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legacy (2005-11-17) - 288b
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accounts-with-accounts-type-full (2005-04-21) - AA
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-16) - CERTNM
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legacy (2004-01-24) - 288b
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legacy (2004-01-24) - 288a
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legacy (2004-01-26) - 288a
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legacy (2004-03-23) - 225
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legacy (2004-03-23) - 288b
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legacy (2004-03-23) - 287
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resolution (2004-03-23) - RESOLUTIONS
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legacy (2004-03-23) - 123
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legacy (2004-03-23) - 88(2)R
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legacy (2004-03-23) - 288a
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legacy (2004-03-25) - 395
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legacy (2004-03-30) - 288a
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legacy (2004-03-30) - 88(2)R
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legacy (2004-07-27) - 288c
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legacy (2004-11-15) - 288c
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legacy (2004-11-15) - 363a
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keyboard_arrow_right 2003
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incorporation-company (2003-10-06) - NEWINC
