GHD GROUP HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5BZ

Company number 06302477
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Satisfaction of charge 063024770003 in full; Termination of appointment of Richard Sean Lewis as a director on 21 November 2016. The most likely internet sites of GHD GROUP HOLDINGS LIMITED are www.ghdgroupholdings.co.uk, and www.ghd-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghd Group Holdings Limited is a Private Limited Company. The company registration number is 06302477. Ghd Group Holdings Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Ghd Group Holdings Limited is Bridgewater Place Water Lane Leeds Ls11 5bz. . DOYLE, Michael Christopher is a Secretary of the company. DOYLE, Michael Christopher is a Director of the company. GODDEN, Peter Jeffrey is a Director of the company. Secretary COPPOCK, Lawrence Patrick has been resigned. Secretary HALL, Mark Alan Stanley has been resigned. Secretary PITTER, Andrew Darren has been resigned. Director CHEUNG, Peter has been resigned. Director COOPER, Paul Alexander has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director DAVEY, Anthony Patrick has been resigned. Director DUNFOY, Mark Patrick has been resigned. Director FOX, Joanne has been resigned. Director GREENSMITH, Anthony Michael has been resigned. Director HALL, Mark Alan Stanley has been resigned. Director LEWIS, Richard Sean has been resigned. Director LOVERING, John David has been resigned. Director MEEHAN, Andrew David has been resigned. Director PENNY, Martin Richard has been resigned. Director PHILLIPSON, Peter William has been resigned. Director POOLER, Simon Felix has been resigned. Director STONEHAM, Paul has been resigned. Director WARBURTON, William Ross has been resigned. Director WATSON, Elizabeth Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOYLE, Michael Christopher
Appointed Date: 09 January 2014
Director
DOYLE, Michael Christopher
Appointed Date: 09 January 2014
53 years old
Director
GODDEN, Peter Jeffrey
Appointed Date: 21 November 2016
68 years old

Resigned Directors

Secretary
COPPOCK, Lawrence Patrick
Resigned: 09 January 2014
Appointed Date: 01 March 2012
Secretary
HALL, Mark Alan Stanley
Resigned: 01 March 2012
Appointed Date: 01 January 2012
Secretary
PITTER, Andrew Darren
Resigned: 31 December 2011
Appointed Date: 04 July 2007
Director
CHEUNG, Peter
Resigned: 03 February 2012
Appointed Date: 08 May 2008
65 years old
Director
COOPER, Paul Alexander
Resigned: 10 July 2014
Appointed Date: 08 March 2013
53 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 09 January 2014
Appointed Date: 01 March 2012
73 years old
Director
DAVEY, Anthony Patrick
Resigned: 21 November 2016
Appointed Date: 04 November 2011
55 years old
Director
DUNFOY, Mark Patrick
Resigned: 28 February 2012
Appointed Date: 18 January 2011
60 years old
Director
FOX, Joanne
Resigned: 12 February 2010
Appointed Date: 04 July 2007
53 years old
Director
GREENSMITH, Anthony Michael
Resigned: 08 March 2013
Appointed Date: 14 July 2007
54 years old
Director
HALL, Mark Alan Stanley
Resigned: 14 February 2012
Appointed Date: 04 July 2007
53 years old
Director
LEWIS, Richard Sean
Resigned: 21 November 2016
Appointed Date: 10 July 2014
58 years old
Director
LOVERING, John David
Resigned: 08 March 2013
Appointed Date: 01 January 2012
76 years old
Director
MEEHAN, Andrew David
Resigned: 24 September 2008
Appointed Date: 06 February 2008
70 years old
Director
PENNY, Martin Richard
Resigned: 23 December 2008
Appointed Date: 04 July 2007
72 years old
Director
PHILLIPSON, Peter William
Resigned: 31 December 2011
Appointed Date: 27 August 2009
71 years old
Director
POOLER, Simon Felix
Resigned: 08 March 2013
Appointed Date: 14 July 2007
59 years old
Director
STONEHAM, Paul
Resigned: 28 February 2014
Appointed Date: 27 August 2009
64 years old
Director
WARBURTON, William Ross
Resigned: 05 December 2007
Appointed Date: 15 August 2007
67 years old
Director
WATSON, Elizabeth Jane
Resigned: 28 September 2010
Appointed Date: 21 May 2008
50 years old

Persons With Significant Control

Lion/Gloria Bidco Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GHD GROUP HOLDINGS LIMITED Events

21 Mar 2017
Full accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
02 Dec 2016
Satisfaction of charge 063024770003 in full
30 Nov 2016
Termination of appointment of Richard Sean Lewis as a director on 21 November 2016
30 Nov 2016
Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016
30 Nov 2016
Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016
...
... and 96 more events
07 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/12/07
07 Aug 2007
New director appointed
07 Aug 2007
New director appointed
23 Jul 2007
Particulars of mortgage/charge
04 Jul 2007
Incorporation

GHD GROUP HOLDINGS LIMITED Charges

16 April 2014
Charge code 0630 2477 0003
Delivered: 30 April 2014
Status: Satisfied on 2 December 2016
Persons entitled: Citibank, N.A., London Branch (As Security Agent)
Description: UK trademark "klimt" (registered in classes 3 8 and 9), UK…
8 March 2013
Security accession deed
Delivered: 22 March 2013
Status: Satisfied on 23 April 2014
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 14 March 2013
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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