Company number 07568036
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WV1 4SB
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 304
; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of GHD7 HOLDINGS LIMITED are www.ghd7holdings.co.uk, and www.ghd7-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Ghd7 Holdings Limited is a Private Limited Company.
The company registration number is 07568036. Ghd7 Holdings Limited has been working since 17 March 2011.
The present status of the company is Active. The registered address of Ghd7 Holdings Limited is Granville House 2 Tettenhall Road Wolverhampton Wv1 4sb. . HORWOOD, Philip Osborne is a Secretary of the company. DAVIES, Conrad Carl is a Director of the company. DAVIES, Dawn Louise is a Director of the company. The company operates in "Activities of distribution holding companies".
Current Directors
GHD7 HOLDINGS LIMITED Events
03 Nov 2016
Group of companies' accounts made up to 31 January 2016
10 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
10 Nov 2015
Group of companies' accounts made up to 31 January 2015
17 Sep 2015
Auditor's resignation
01 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 11 more events
03 Aug 2011
Statement of capital following an allotment of shares on 7 July 2011
27 Jul 2011
Particulars of a mortgage or charge / charge no: 2
26 Jul 2011
Current accounting period shortened from 31 March 2012 to 31 January 2012
22 Jul 2011
Particulars of a mortgage or charge / charge no: 1
17 Mar 2011
Incorporation
25 September 2014
Charge code 0756 8036 0004
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: A.F. Blakemore and Son Limited
Description: Contains fixed charge…
6 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2011
Deed of assignment of life policy
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Michael Conrad Davies
Description: Life policy over the life of conrad carl davies…
7 July 2011
Charge over shares
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Michael Conrad Davies
Description: 10.000 ordinary £1 shares see image for full details.