Ghd Group Holdings Limited
Company Profile
dissolved
UnknownGhd Group Holdings Limited
06302477•Private Limited With Share Capital
156 Great Charles Street, Queensway, Birmingham, B33HN
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Incorporated
04/07/2007
Company Age
18 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Ghd Group Holdings Limited (06302477) is a private limited with share capital incorporated on 04/07/2007 (18 years old) and registered in birmingham, B33HN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 04/07/2007
B33HN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
5
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-04-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2021
Legacy
Category:Capital
Date:16-12-2021
Legacy
Category:Insolvency
Date:16-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2021
Legacy
Category:Capital
Date:06-12-2021
Legacy
Category:Insolvency
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Capital Allotment Shares
Category:Capital
Date:06-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Memorandum Articles
Category:Incorporation
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-01-2014
Termination Secretary Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Auditors Resignation Company
Category:Auditors
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Capital Alter Shares Consolidation
Category:Capital
Date:29-04-2013
Resolution
Category:Resolution
Date:29-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2013
Legacy
Category:Mortgage
Date:22-03-2013
Legacy
Category:Mortgage
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Resolution
Category:Resolution
Date:14-03-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2012
Resolution
Category:Resolution
Date:30-05-2012
Resolution
Category:Resolution
Date:30-05-2012
Resolution
Category:Resolution
Date:30-05-2012
Capital Cancellation Shares
Category:Capital
Date:25-05-2012
Capital Allotment Shares
Category:Capital
Date:25-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2012
Capital Alter Shares Subdivision
Category:Capital
Date:25-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2012
Resolution
Category:Resolution
Date:22-05-2012
Termination Secretary Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2022
Filing Date11/03/2021
Latest Accounts30/06/2020
Trading Addresses
156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3Hn, B33HNRegistered
Eversheds House, 70-76 Great Bridgewater Street, Manchester, M15ES
Related Companies
4
Contact
156 Great Charles Street, Queensway, Birmingham, B33HN