Ghg Lubricants Holdings Limited. Head office in Manchester. Check Director.

Ghg Lubricants Holdings Limited, Manchester

Ghg Lubricants Holdings Limited is a private limited company. Registered at C/O Houghton Limited Beacon Road, Trafford Park, Manchester M17 1AF, the above-mentioned 11 years old business was incorporated on 2012-10-26 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
2 directors can be found in this enterprise: Joseph B. (appointed on 31 August 2022), Harm B. (appointed on 01 March 2021).

About
Name: Ghg Lubricants Holdings Limited
Number: 08270323
Incorporation date: 2012-10-26
End of financial year: 31 December


Address:	C/o Houghton Limited Beacon Road Trafford Park Manchester M17 1AF
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Quaker Chemical Corporation

19 December 2019

Address	One Quaker Park, 901 E. Street, Conshohocken, Pa 19428-2380, United States
Legal authority	Pennsylvania
Legal form	Business Corporation
Country registered	United States
Place registered	Pennsylvania
Registration number	294045
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ghgl London Limited

6 April 2016 - 19 December 2019

Address	Beacon Road Beacon Road, Trafford Park, Manchester, M17 1AF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08296412
Nature of control:	75,01-100% shares

The deadline for Ghg Lubricants Holdings Limited confirmation statement filing is 2023-11-09. The most recent one was filed on 2022-10-26. The date for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Quaker Chemical Corporation owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Quaker Park, 901 E. Street, Conshohocken. Ghgl London Limited owns over 3/4 of shares. This corporate PSC is located at Beacon Road, Trafford Park, M17 1AF Manchester.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, October 2023 \| gazette	Free Download (1 page)
SH01	Statement of Capital on 2023-07-26: 1.00 GBP filed on: 28th, July 2023 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 26/07/23 filed on: 26th, July 2023 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, July 2023 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2023-07-26: 0.00 GBP filed on: 26th, July 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, July 2023 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, January 2023 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2022-08-31 filed on: 14th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-08-31 filed on: 14th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 16th, December 2021 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2021-03-01 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-01 filed on: 8th, March 2021 \| officers	Free Download (1 page)
AD01	New registered office address C/O Houghton Limited Beacon Road Trafford Park Manchester M17 1AF. Change occurred on 2021-03-08. Company's previous address: Houghton Plc Beacon Road Trafford Park Manchester M17 1AF. filed on: 8th, March 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, January 2021 \| accounts	Free Download (24 pages)
SH01	Statement of Capital on 2019-12-31: 1.00 GBP filed on: 6th, January 2020 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 16/12/19 filed on: 16th, December 2019 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 16th, December 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 16th, December 2019 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 2019-12-16: 1.00 GBP filed on: 16th, December 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 2019-08-01 filed on: 16th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-01 filed on: 16th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-01 filed on: 16th, September 2019 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 082703230002 in full filed on: 1st, August 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 082703230001 in full filed on: 1st, August 2019 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-15 filed on: 19th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (28 pages)
TM02	Termination of appointment as a secretary on 2016-11-09 filed on: 15th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-26 filed on: 10th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-10: 1.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 27th, July 2015 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 27th, July 2015 \| incorporation	Free Download (15 pages)
MR01	Registration of charge 082703230001, created on 2015-07-17 filed on: 22nd, July 2015 \| mortgage	Free Download (65 pages)
MR01	Registration of charge 082703230002, created on 2015-07-17 filed on: 22nd, July 2015 \| mortgage	Free Download (66 pages)
AD01	New registered office address Houghton Plc Beacon Road Trafford Park Manchester M17 1AF. Change occurred on 2015-05-14. Company's previous address: 4th Floor 16 Charles Ii Street London SW1Y 4QU. filed on: 14th, May 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-04-10 filed on: 10th, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-10 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-10 filed on: 10th, April 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-04-10 filed on: 10th, April 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: 2015-04-10) of a secretary filed on: 10th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-10 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-10 filed on: 10th, April 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, January 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-26 filed on: 29th, October 2014 \| annual return	Free Download (6 pages)
AA01	Accounting period ending changed to 2013-10-31 (was 2013-12-31). filed on: 10th, February 2014 \| accounts	Free Download (1 page)
CH01	On 2013-04-19 director's details were changed filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-26 filed on: 7th, November 2013 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from , 3Rd Floor 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom on 2013-07-03 filed on: 3rd, July 2013 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, October 2012 \| incorporation	Free Download (24 pages)

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