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Name

GHL (Perranporth) Limited

Address
3rd Floor, Sterling House
Langston Road
Loughton
IG10 3TS
VAT ID no VAT ID available
Company No. 10303094 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Galliard SUB1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Galliard Holdings Limited Status: Active Notified: 29/07/2016 Companies House Number: 03368629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Conway, David Edward Loughton, Essex, United Kingdom Status: Active Notified: 29/07/2016 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, Gary Alexander Loughton, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Conway, Stephen Stuart Solomon Loughton, United Kingdom Status: Active Notified: 29/07/2016 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Perranporth Developments Limited Status: Active Notified: 07/09/2016 Companies House Number: 08442337 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors