GHC MIDCO II LIMITED
| Status | ACTIVE |
| Company No. | 14408623 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2022 |
| Age | 1 year, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
GHC MIDCO II LIMITED is an active private limited company with number 14408623. It was incorporated 1 year, 8 months, 25 days ago, on 10 October 2022. The company address is 167-169 Great Portland Street Great Portland Street 167-169 Great Portland Street Great Portland Street, London, W1W 5PF, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 29 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 29 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 29 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 29 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Kathryn Murray
Termination date: 2023-03-28
Documents
Change account reference date company current shortened
Date: 22 Mar 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-10-31
New date: 2023-03-31
Documents
Appoint person director company with name date
Date: 09 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Mark Peter Adcock
Appointment date: 2023-02-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2023
Action Date: 26 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 144086230001
Charge creation date: 2023-01-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2023
Action Date: 26 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 144086230002
Charge creation date: 2023-01-26
Documents
Move registers to sail company with new address
Date: 09 Nov 2022
Category: Address
Type: AD03
New address: Minton Place Victoria Street Windsor SL4 1EG
Documents
Change to a person with significant control
Date: 08 Nov 2022
Action Date: 03 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-03
Psc name: Ghc Topco Limited
Documents
Change sail address company with new address
Date: 08 Nov 2022
Category: Address
Type: AD02
New address: Minton Place Victoria Street Windsor SL4 1EG
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2022
Action Date: 08 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-08
Old address: Minton Place Victoria Street Windsor SL4 1EG United Kingdom
New address: 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF
Documents
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