Ghi Ltd. Head office in Newcastle Upon Tyne. Check Director.

Ghi Ltd, Newcastle Upon Tyne

Ghi Ltd is a private limited company. Previously, it was named Aviance Uk Limited (changed on 2003-06-04). Registered at Third Floor, 41-51 Grey Street, Newcastle Upon Tyne NE1 6EE, the aforementioned 22 years old company was incorporated on 2001-07-31 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the firm: Sam S. (appointed on 01 May 2023), Richard S. (appointed on 20 September 2022). As for the secretaries (1 in total), we can name: Carolyn F. (appointed on 01 July 2006).

About
Name: Ghi Ltd
Number: 04262016
Incorporation date: 2001-07-31
End of financial year: 28 December


Address:	Third Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

The Go-Ahead Group Limited

6 April 2016

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
Place registered	Companies House
Registration number	2100855
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ghi Ltd confirmation statement filing is 2024-02-15. The most recent confirmation statement was filed on 2023-02-01. The deadline for the next annual accounts filing is 28 September 2024. Last accounts filing was sent for the time up until 02 July 2022.

1 person of significant control is indexed in the Companies House, an only company The Go-Ahead Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 41 - 51 Grey Street, NE1 6EE Newcastle Upon Tyne.

Company filing

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

Type		Free download
AA	Accounts for a dormant company made up to 2nd July 2022 filed on: 4th, April 2023 \| accounts	Free Download (6 pages)
AA01	Current accounting period extended from 28th June 2023 to 28th December 2023 filed on: 21st, March 2023 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 filed on: 23rd, March 2022 \| accounts	Free Download (292 pages)
AA	Accounts for a dormant company made up to 27th June 2020 filed on: 28th, June 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th June 2019 filed on: 27th, March 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 21st, March 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1st July 2017 filed on: 8th, February 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2nd July 2016 filed on: 20th, March 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 27th June 2015 filed on: 10th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th October 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 28th June 2014 filed on: 4th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 29th June 2013 filed on: 30th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd October 2013: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 30th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2012 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2nd July 2011 filed on: 25th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2011 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 3rd July 2010 filed on: 4th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2010 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 27th June 2009 filed on: 14th, January 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th June 2008 filed on: 4th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 11th November 2008 with shareholders record filed on: 11th, November 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 25th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1st July 2006 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1st July 2006 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2nd July 2005 filed on: 3rd, May 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2nd July 2005 filed on: 3rd, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 3rd July 2004 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 3rd July 2004 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to 16th November 2004 with shareholders record filed on: 16th, November 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 16th November 2004 with shareholders record filed on: 16th, November 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th June 2003 filed on: 28th, May 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/03 to 28/06/03 filed on: 28th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 28/06/03 filed on: 28th, May 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th June 2003 filed on: 28th, May 2004 \| accounts	Free Download (5 pages)
363a	Annual return up to 20th November 2003 with shareholders record filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 20th November 2003 with shareholders record filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 19th September 2003 with shareholders record filed on: 19th, September 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 19th September 2003 with shareholders record filed on: 19th, September 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 28th, May 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 28th, May 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 30th August 2002 with shareholders record filed on: 30th, August 2002 \| annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Annual return up to 30th August 2002 with shareholders record filed on: 30th, August 2002 \| annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return

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