Gh Heathrow Ltd.

General information

Name:

Gh Heathrow Limited.

Office Address:

3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE Newcastle city centre

Number: 02813292

Incorporation date: 1993-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02813292 - registration number of Gh Heathrow Ltd.. This company was registered as a Private Limited Company on 1993-04-27. This company has been present in this business for thirty one years. The enterprise could be contacted at 3rd Floor 41-51 Grey Street Newcastle Upon Tyne in Newcastle city centre. The head office's zip code assigned to this location is NE1 6EE. This firm's SIC code is 74990 and their NACE code stands for Non-trading company. The company's latest financial reports describe the period up to 2022-07-02 and the most recent confirmation statement was filed on 2023-02-01.

Given this particular company's number of employees, it was unavoidable to choose additional directors: Sam S. and Richard S. who have been working as a team since 2023-05-01 to exercise independent judgement of the firm. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Carolyn F. as a secretary for the last eighteen years.

Company staff

Sam S.

Role: Director

Appointed: 01 May 2023

Latest update: 23 February 2024

Richard S.

Role: Director

Appointed: 20 September 2022

Latest update: 23 February 2024

Carolyn F.

Role: Secretary

Appointed: 01 July 2006

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Aviance Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 41 - 51 Grey Street, NE1 6EE and was registered as a PSC under the reg no 1036291.

Aviance Uk Limited
Address: 3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1036291
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 02 July 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Accounts for a dormant company made up to 2nd July 2022 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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