Gh Newco 2 Limited in Harrogate, HG3 1GY

Description

Data updated on: 01-11-2023

Gh Newco 2 Limited has existed in this business for at least 12 years. Started with Companies House Reg No. 07936875 in the year 2012, the firm have office at 4 Greengate, Harrogate HG3 1GY. The company's classified under the NACE and SIC code 70100 which means Activities of head offices. Gh Newco 2 Ltd filed its account information for the financial year up to 31st March 2022. Its latest confirmation statement was filed on 6th February 2023.

For 12 years, the following limited company has only been supervised by one managing director: Robert A. who has been controlling it since 2012-02-06. What is more, the director's efforts are constantly aided with by a secretary - Alexander P., who joined the following limited company in May 2012.

Executives with significant control over the firm are: Robert A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 242	1 242	1 242	1 242	1 242

Balance Sheet
Net Assets Liabilities					1 242	1 242	1 242	1 242	1 242	1 242	1 242
Net Assets Liabilities Including Pension Asset Liability	1 242	1 242	1 242	1 242	1 242

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	242	242	242	242	242
Shareholder Funds	1 242	1 242	1 242	1 242	1 242

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Fixed Assets	242	242	242	242	242	242	242	242	242	242	242
Total Assets Less Current Liabilities	1 242	1 242	1 242	1 242	1 242	1 242	1 242	1 242	1 242	1 242	1 242
Investments Fixed Assets	242	242	242	242	242
Number Shares Allotted	1 000	1 000
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1 000	1 000

Company staff

Alexander P.

Role: Secretary

Appointed: 01 May 2012

Latest update: 30 March 2024

Robert A.

Role: Director

Appointed: 06 February 2012

Latest update: 30 March 2024

People with significant control

Robert A.

Notified on 6 March 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Peter C.

Notified on 6 March 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nigel T.

Notified on 4 May 2017

Ceased on 6 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 February 2024
Confirmation statement last made up date	06 February 2023

Annual Accounts 1 October 2013
Start Date For Period Covered By Report	2012-02-06
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	1 October 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	15 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	7 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	12 December 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	1 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Gh Newco 2 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander P.

Robert A.

People with significant control

Robert A.

Peter C.

Nigel T.

Accounts Documents

Company filings

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