Ghp Midco Limited
- Liquidation
- Incorporated on 6 Oct 2003
Reg Address: Brooks House, Coventry Road, Warwick CV34 4LL
Previous Names:
Dmwsl 416 Limited - 16 Jan 2004
Dmwsl 416 Limited - 6 Oct 2003
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Ghp Midco Limited" is a ltd and located in Brooks House, Coventry Road, Warwick CV34 4LL. Ghp Midco Limited is currently in liquidation status and it was incorporated on 6 Oct 2003 (20 years 11 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ghp Midco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Vikki Hall | Secretary | 29 Sep 2021 | - | Active |
| 2 | Karen Boswell | Director | 7 Sep 2020 | British | Active |
| 3 | Karen Boswell | Director | 7 Sep 2020 | British | Active |
| 4 | Tanya Russell | Secretary | 28 Jun 2019 | - | Active |
| 5 | Tanya Russell | Secretary | 28 Jun 2019 | - | Resigned 6 Aug 2021 |
| 6 | Simon Charles Oliver | Director | 31 Dec 2016 | British | Active |
| 7 | Jan-Feie Zwiers | Director | 31 May 2012 | Dutch | Resigned 30 Sep 2020 |
| 8 | Karen Dawn Roberts | Secretary | 31 May 2012 | - | Resigned 28 Jun 2019 |
| 9 | Elizabeth Sandra Lakin | Director | 26 Mar 2012 | British | Resigned 31 Dec 2016 |
| 10 | Robert Leslie Nash | Director | 2 Dec 2011 | - | Resigned 26 Mar 2012 |
| 11 | Martyn Coffey | Director | 16 Sep 2008 | British | Resigned 30 Nov 2011 |
| 12 | Adrian Egerton Darling | Secretary | 30 Apr 2008 | - | Resigned 31 May 2012 |
| 13 | Malcolm Stratton | Secretary | 12 Mar 2004 | - | Resigned 30 Apr 2008 |
| 14 | Salvatore Enrico Basile | Director | 12 Mar 2004 | Italian | Resigned 19 Feb 2009 |
| 15 | Adrian Egerton Darling | Director | 12 Mar 2004 | British | Resigned 31 May 2012 |
| 16 | Michael Thomas Davies | Director | 12 Mar 2004 | British | Resigned 25 Jan 2006 |
| 17 | Mark John Edwards | Director | 12 Mar 2004 | British | Resigned 16 Jan 2008 |
| 18 | Alan Grant Hannah | Director | 12 Mar 2004 | British | Resigned 11 May 2005 |
| 19 | Andrew James Tompsett Newington | Director | 16 Jan 2004 | British | Resigned 30 Oct 2009 |
| 20 | Francesco Loredan | Director | 16 Jan 2004 | Italian | Resigned 18 Feb 2008 |
| 21 | John Downing Burgess | Director | 16 Jan 2004 | British | Resigned 31 Oct 2005 |
| 22 | 25 NOMINEES LIMITED | Corporate Director | 6 Oct 2003 | - | Resigned 16 Jan 2004 |
| 23 | DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 6 Oct 2003 | - | Resigned 12 Mar 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Baxi Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 21 Oct 2019 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 23 Jun 2017 | - | Ceased 21 Oct 2019 |
| 3 | - Natures of Control: Persons With Significant Control Statement | 11 Oct 2016 | - | Ceased 22 Jun 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ghp Midco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Capital - Statement Company With Date Currency Figure | 27 Feb 2023 | Download PDF |
| 2 | Capital - Legacy | 27 Feb 2023 | Download PDF |
| 3 | Insolvency - Legacy | 27 Feb 2023 | Download PDF |
| 4 | Resolution | 27 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 30 Sep 2022 | Download PDF 3 Pages |
| 6 | Accounts - Full | 5 Sep 2022 | Download PDF |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2021 | Download PDF |
| 8 | Accounts - Full | 10 May 2021 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 22 Mar 2021 | Download PDF 2 Pages |
| 10 | Accounts - Full | 22 Dec 2020 | Download PDF 20 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2020 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 16 Sep 2020 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2020 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 23 Oct 2019 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Oct 2019 | Download PDF 2 Pages |
| 16 | Accounts - Full | 23 Sep 2019 | Download PDF 18 Pages |
| 17 | Confirmation Statement - No Updates | 11 Sep 2019 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 2 Jul 2019 | Download PDF 2 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2019 | Download PDF 1 Pages |
| 20 | Accounts - Full | 14 Sep 2018 | Download PDF 18 Pages |
| 21 | Confirmation Statement - No Updates | 11 Sep 2018 | Download PDF 3 Pages |
| 22 | Confirmation Statement - No Updates | 2 Oct 2017 | Download PDF 3 Pages |
| 23 | Accounts - Full | 22 Sep 2017 | Download PDF 17 Pages |
| 24 | Confirmation Statement - Updates | 23 Jun 2017 | Download PDF 4 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 11 Oct 2016 | Download PDF 6 Pages |
| 28 | Accounts - Full | 21 Sep 2016 | Download PDF 17 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2015 | Download PDF 4 Pages |
| 30 | Accounts - Full | 25 Sep 2015 | Download PDF 15 Pages |
| 31 | Accounts - Full | 30 Sep 2014 | Download PDF 15 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2014 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2013 | Download PDF 4 Pages |
| 34 | Accounts - Full | 18 Sep 2013 | Download PDF 16 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2012 | Download PDF 4 Pages |
| 36 | Accounts - Full | 20 Sep 2012 | Download PDF 16 Pages |
| 37 | Officers - Termination Director Company With Name | 6 Jun 2012 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 1 Jun 2012 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 1 Jun 2012 | Download PDF 1 Pages |
| 40 | Officers - Termination Secretary Company With Name | 1 Jun 2012 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name | 1 Jun 2012 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 28 Mar 2012 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 14 Dec 2011 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 12 Dec 2011 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2011 | Download PDF 4 Pages |
| 46 | Accounts - Full | 20 Sep 2011 | Download PDF 14 Pages |
| 47 | Mortgage - Legacy | 14 Feb 2011 | Download PDF 3 Pages |
| 48 | Miscellaneous | 1 Nov 2010 | Download PDF 2 Pages |
| 49 | Accounts - Full | 1 Oct 2010 | Download PDF 17 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2010 | Download PDF 5 Pages |
| 51 | Officers - Change Person Secretary Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
| 54 | Address - Change Registered Office Company With Date Old | 27 Sep 2010 | Download PDF 1 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 14 Jan 2010 | Download PDF 2 Pages |
| 56 | Officers - Change Person Secretary Company With Change Date | 13 Jan 2010 | Download PDF 1 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 13 Jan 2010 | Download PDF 2 Pages |
| 58 | Capital - Allotment Shares | 23 Dec 2009 | Download PDF 4 Pages |
| 59 | Capital - Statement Company With Date Currency Figure | 22 Dec 2009 | Download PDF 4 Pages |
| 60 | Capital - Legacy | 22 Dec 2009 | Download PDF 1 Pages |
| 61 | Resolution | 22 Dec 2009 | Download PDF 2 Pages |
| 62 | Insolvency - Legacy | 22 Dec 2009 | Download PDF 1 Pages |
| 63 | Officers - Termination Director Company With Name | 13 Nov 2009 | Download PDF 1 Pages |
| 64 | Accounts - Full | 7 Oct 2009 | Download PDF 14 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2009 | Download PDF 4 Pages |
| 66 | Officers - Legacy | 10 Mar 2009 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 3 Nov 2008 | Download PDF 4 Pages |
| 68 | Officers - Legacy | 19 Sep 2008 | Download PDF 2 Pages |
| 69 | Accounts - Full | 15 Jul 2008 | Download PDF 15 Pages |
| 70 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 72 | Address - Legacy | 25 Apr 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 8 Mar 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 14 Feb 2008 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 3 Dec 2007 | Download PDF 3 Pages |
| 76 | Officers - Legacy | 5 Oct 2007 | Download PDF 1 Pages |
| 77 | Accounts - Full | 18 Jun 2007 | Download PDF 13 Pages |
| 78 | Address - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 12 Oct 2006 | Download PDF 3 Pages |
| 80 | Accounts - Full | 4 Aug 2006 | Download PDF 13 Pages |
| 81 | Officers - Legacy | 1 Feb 2006 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 17 Nov 2005 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 18 Oct 2005 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 27 May 2005 | Download PDF 1 Pages |
| 85 | Accounts - Full | 21 Apr 2005 | Download PDF 13 Pages |
| 86 | Resolution | 14 Apr 2005 | Download PDF |
| 87 | Resolution | 14 Apr 2005 | Download PDF 1 Pages |
| 88 | Resolution | 14 Apr 2005 | Download PDF |
| 89 | Resolution | 14 Apr 2005 | Download PDF |
| 90 | Annual Return - Legacy | 15 Nov 2004 | Download PDF 9 Pages |
| 91 | Officers - Legacy | 15 Nov 2004 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 27 Jul 2004 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 30 Mar 2004 | Download PDF 1 Pages |
| 94 | Capital - Legacy | 30 Mar 2004 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 30 Mar 2004 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 30 Mar 2004 | Download PDF 2 Pages |
| 97 | Mortgage - Legacy | 25 Mar 2004 | Download PDF 10 Pages |
| 98 | Officers - Legacy | 23 Mar 2004 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 23 Mar 2004 | Download PDF 2 Pages |
| 100 | Address - Legacy | 23 Mar 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.