GHH GROUP HOLDINGS LTD

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DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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13/01/2513 January 2025 Termination of appointment of Jemma Louise Sherman as a director on 2025-01-10

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13/01/2513 January 2025 Appointment of Thomas Samuel Cunningham as a director on 2025-01-10

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19/11/2419 November 2024 Termination of appointment of Sydney Geraint Blackmore as a director on 2024-11-07

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19/11/2419 November 2024 Appointment of Marco Panfili as a director on 2024-11-07

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15/11/2415 November 2024 Full accounts made up to 2023-12-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-21 with no updates

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03/04/243 April 2024 Appointment of Mr Sydney Geraint Blackmore as a director on 2024-04-02

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03/04/243 April 2024 Termination of appointment of Marco Panfili as a director on 2024-04-02

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03/04/243 April 2024 Director's details changed for Mrs Jemma Louise Sherman on 2024-04-03

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01/03/241 March 2024 Termination of appointment of Benjamin Michael Burgess as a director on 2024-03-01

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01/03/241 March 2024 Appointment of Marco Panfili as a director on 2024-03-01

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26/02/2426 February 2024 Director's details changed for Mrs Jemma Louise Sherman on 2022-11-17

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03/10/233 October 2023 Accounts for a small company made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with no updates

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13/02/2313 February 2023 Termination of appointment of Nathan John Wakefield as a director on 2023-02-13

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05/10/225 October 2022 Accounts for a small company made up to 2021-12-31

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11/05/2211 May 2022 Director's details changed for Ben Burgess on 2021-12-16

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22/12/2122 December 2021 Termination of appointment of Alexander James Reading as a director on 2021-12-16

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22/12/2122 December 2021 Appointment of Ben Burgess as a director on 2021-12-16

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30/09/2130 September 2021 Termination of appointment of Stephen Mark Hutt as a director on 2021-09-30

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04/08/214 August 2021 Accounts for a small company made up to 2020-12-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with no updates

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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28/10/1928 October 2019 SAIL ADDRESS CHANGED FROM: PO BOX S&W LLP 1 EXCHANGE CRESENT CONFERENCE SQUARE EDINBURGH EH3 8UL SCOTLAND

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07/08/197 August 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5409720011

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29/07/1929 July 2019 DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT

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29/07/1929 July 2019 DIRECTOR APPOINTED MR STEPHEN MARK HUTT

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23/07/1923 July 2019 DIRECTOR APPOINTED MR ALEXANDER JAMES READING

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23/07/1923 July 2019 COMPANY NAME CHANGED SIMEC GHH LIMITED CERTIFICATE ISSUED ON 23/07/19

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22/07/1922 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHH ACQUISITIONS LTD

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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22/07/1922 July 2019 CESSATION OF SILVERSTONE ENERGY LTD AS A PSC

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22/07/1922 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING

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22/07/1922 July 2019 APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT

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19/07/1919 July 2019 DIRECTOR APPOINTED MR SIMON DAVID GREEN

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19/07/1919 July 2019 DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAN HAJDUCH

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16/07/1916 July 2019 DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT

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16/07/1916 July 2019 DIRECTOR APPOINTED MR ALEXANDER JAMES READING

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16/07/1916 July 2019 DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD

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16/07/1916 July 2019 DIRECTOR APPOINTED MR SIMON DAVID GREEN

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR NATHAN WAKEFIELD

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5409720015

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5409720016

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5409720013

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5409720014

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5409720012

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03/07/193 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN HAJUCH / 24/09/2018

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR JAY HAMBRO

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06/11/186 November 2018 DIRECTOR APPOINTED MR JAN HAJUCH

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR PARDUMAN GUPTA

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06/11/186 November 2018 CESSATION OF SIMEC GHR ACQUISITIONS LIMITED AS A PSC

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06/11/186 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVERSTONE ENERGY LTD

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUTT

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5409720011

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5409720009

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5409720008

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5409720006

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5409720005

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5409720004

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5409720003

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5409720002

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5409720001

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5409720007

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5409720010

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03/08/183 August 2018 PSC'S CHANGE OF PARTICULARS / RAINDANCE ACQUISITINS LIMITED / 17/07/2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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02/08/182 August 2018 DIRECTOR APPOINTED MR RAJEEV GANDHI

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHYTE

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02/08/182 August 2018 DIRECTOR APPOINTED MR JAY HAMBRO

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02/08/182 August 2018 DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA

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17/07/1817 July 2018 COMPANY NAME CHANGED GREEN HIGHLAND HYDRO LIMITED CERTIFICATE ISSUED ON 17/07/18

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30/05/1830 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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21/07/1721 July 2017 SAIL ADDRESS CREATED

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21/07/1721 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON

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13/05/1713 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5409720010

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5409720003

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5409720004

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5409720005

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5409720006

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5409720007

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5409720008

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5409720009

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25/02/1725 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5409720001

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25/02/1725 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5409720002

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30/08/1630 August 2016 CURRSHO FROM 31/07/2017 TO 30/09/2016

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22/07/1622 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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