GH NORTH NORTHAMPTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GH NORTH NORTHAMPTON HOLDINGS LIMITED
COMPANY NUMBER
04492528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/07/2002
(22 years and 5 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR PPP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GH NORTH NORTHAMPTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GH NORTH NORTHAMPTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GH NORTH NORTHAMPTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GH NORTH NORTHAMPTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GH NORTH NORTHAMPTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 15/02/2007 - Present (17 years and 10 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
29/10/2019 - Present (5 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 55 Past: 63 |
View Report |
|
23/07/2002 - Present (22 years and 5 months) Born in Feb 1961 |
Resigned | Director |
Current: 38 Past: 102 |
View Report |
|
23/07/2002 - 24/02/2006 (3 years and 7 months) Born in Jun 1968 |
Resigned | Secretary |
Current: 1 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 07/11/2022 | Steven McGeown (924870623) has left the board |
| 07/11/2022 | New Board Member Louis Javier Falero (930185830) Appointed |
| 27/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 30/10/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 27/11/2019 | Gary Nelson Robert Honeyman-Brown (913888740) has left the board |
| 27/11/2019 | New Board Member Desmond Mark French (926471421) Appointed |
| 11/11/2019 | Neil Rae (911943760) has left the board |
| 11/11/2019 | New Board Member Steven McGeown (924870623) Appointed |
| 11/11/2019 | New Board Member Richard Little (915106299) Appointed |
| 06/11/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | Kenneth Andrew McLellan (911032297) has left the board |
| 09/04/2019 | New Board Member Gary Nelson Robert Honeyman-Brown (913888740) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 31/08/2017 | Nicholas Howard Stovold (918900224) has left the board |
| 04/08/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 17/06/2016 | Phillip Joseph Dodd (907784400) has left the board |
| 17/06/2016 | New Board Member Neil Rae (911943760) Appointed |
| 05/08/2015 | Russell George Sparks (918900223) has left the board |
| 05/08/2015 | New Board Member Nicholas Howard Stovold (918900224) Appointed |
| 29/07/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 21/10/2014 | New Board Member Kenneth Andrew McLellan (911032297) Appointed |
| 21/10/2014 | Harvey John William Pownall (913580468) has left the board |
| 21/10/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 04/07/2014 | New Board Member Russell George Sparks (918900223) Appointed |
| 19/02/2014 | Phillip Joseph Dodd (918493964) has left the board |
| 19/02/2014 | New Board Member Phillip Joseph Dodd (907784400) Appointed |
| 12/02/2014 | Alan Edward Birch (909070033) has left the board |
| 12/02/2014 | New Board Member Phillip Joseph Dodd (918493964) Appointed |
| 30/09/2013 | Change in Reg. Office |
| 27/07/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 19/09/2012 | Christopher John Blundell has left the board |
| 19/09/2012 | New Board Member Harvey John William Pownall Appointed |
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