Ghl Sourcing Limited. Head office in Cardiff. Check Director.

Ghl Sourcing Limited, Cardiff

Ghl Sourcing Limited is a private limited company. Situated at The Gate Business Centre, Keppoch Street, Cardiff CF24 3JW, the above-mentioned 9 years old firm was incorporated on 2014-10-03 and is categorised as "non-specialised wholesale trade" (SIC code: 46900).
1 director can be found in this business: Huw J. (appointed on 03 October 2014).

About
Name: Ghl Sourcing Limited
Number: 09248607
Incorporation date: 2014-10-03
End of financial year: 31 December


Address:	The Gate Business Centre Keppoch Street Cardiff CF24 3JW
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Solar Holdings Ltd

8 September 2020

Address	20 Windemere Ave, Cardiff, CF23 5PQ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12865656
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Huw J.

2 October 2016 - 8 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Richard D.

2 October 2016 - 7 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,764	9,478	32,834	137,944	294,905	251,366	201,034	216,479
Fixed Assets	2,500	3,347	3,233	32,662	28,654	31,680	26,540	62,159
Total Assets Less Current Liabilities	2,208	470	3,517	37,070	83,385	53,926	37,812	58,704
Intangible Fixed Assets	2,500	-	-	-	-	-	-	-
Number Shares Allotted	10	10	-	-	-	-	-	-
Shareholder Funds	2,208	470	-	-	-	-	-	-
Tangible Fixed Assets	2,500	3,347	-	-	-	-	-	-

The date for Ghl Sourcing Limited confirmation statement filing is 2024-10-17. The latest confirmation statement was submitted on 2023-10-03. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Solar Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Windemere Ave, CF23 5PQ Cardiff. Huw J. that has 1/2 or less of shares, 1/2 or less of voting rights. Richard D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/03 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/03 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, August 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/10/03 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, June 2022 \| accounts	Free Download (9 pages)
CH01	On 2022/01/04 director's details were changed filed on: 4th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/03 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (9 pages)
MR01	Registration of charge 092486070001, created on 2021/03/19 filed on: 29th, March 2021 \| mortgage	Free Download (28 pages)
CS01	Confirmation statement with updates 2020/10/03 filed on: 5th, October 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/09/08 filed on: 16th, September 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/09/08 filed on: 15th, September 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/09/08 filed on: 15th, September 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, June 2020 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2019/12/31 from 2019/10/31 filed on: 23rd, January 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/03 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 29th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/10/03 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 30th, May 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/10/03 filed on: 9th, October 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/09/07 filed on: 7th, September 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/09/07 filed on: 7th, September 2017 \| persons with significant control	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/03 filed on: 10th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2015/10/31 filed on: 1st, July 2016 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Unit 8, Fairwater Workshops Norbury Road Cardiff CF5 3BG on 2016/02/17 to The Gate Business Centre Keppoch Street Cardiff CF24 3JW filed on: 17th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/03 filed on: 16th, October 2015 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/10/16 capital
NEWINC	Company registration filed on: 3rd, October 2014 \| incorporation	Free Download (7 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/10/03 capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares incorporation

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