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Toutes les informations sur:

                        
Nom

G & H Group of Companies Limited

Adresse
Firlands Mill
South Parade
Pudsey
West Yorkshire
LS28 8AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
Société Numéro de Registre 06894672 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • G & H Group of Companies LIM
  • Kelly Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB G&H Group Of Companies (Holdings) Limited Status: Active Notified: 24/04/2023 Companies House Number: 14429334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kelly, Graham Andrew Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Date of Birth: 02/1973 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%
  • Kelly, Lisa Marie Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Date of Birth: 10/1972 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%
  • Officers (4)

    Source: Companies House
    Craven, Mark Andrew Pudsey, West Yorkshire, England Status: Active Notified: 22/07/2015 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, David Alan Pudsey, West Yorkshire Status: Active Notified: 22/07/2015 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Greaves, Mark Andrew Pudsey, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/04/2017 Role: Secretary
    Kelly, Graham Andrew Pudsey, West Yorkshire, England Status: Active Notified: 05/05/2009 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag G & H Building Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03610363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag G & H Engineering Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09109551 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag G & H Maintenance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07002438 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Ivegate LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Companies House Number: 07562971 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm