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GHD Group Holdings Limited

GHD Group Holdings Limited is a dissolved company incorporated on 4 July 2007 with the registered office located in Birmingham, West Midlands. GHD Group Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 3 April 2023 (2 years 5 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06302477
Private limited company
Age
18 years
Incorporated 4 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
156 Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 24 Nov 2022 (2 years 9 months ago)
Previous address was C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN
Telephone
08453301133
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jul 1980
Lion/Gloria Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wella Treasury Ltd
Michael Joseph Hewett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£331M
Increased by £4.64M (+1%)
Total Liabilities
-£278.72M
Increased by £3.97M (+1%)
Net Assets
£52.28M
Increased by £672K (+1%)
Debt Ratio (%)
84%
Increased by 0.02% (0%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 24 Nov 2022
Registered Address Changed
3 Years Ago on 18 Jan 2022
Declaration of Solvency
3 Years Ago on 17 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Jan 2022
Charge Satisfied
3 Years Ago on 7 Jan 2022
Confirmation Submitted
4 Years Ago on 6 Jul 2021
New Charge Registered
4 Years Ago on 24 Mar 2021
Full Accounts Submitted
4 Years Ago on 23 Mar 2021
Confirmation Submitted
4 Years Ago on 28 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2023
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
Submitted on 24 Nov 2022
Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 18 January 2022
Submitted on 18 Jan 2022
Resolutions
Submitted on 17 Jan 2022
Appointment of a voluntary liquidator
Submitted on 17 Jan 2022
Declaration of solvency
Submitted on 17 Jan 2022
Satisfaction of charge 063024770004 in full
Submitted on 7 Jan 2022
Statement by Directors
Submitted on 16 Dec 2021
Resolutions
Submitted on 16 Dec 2021
Repayment History
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