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Company Information for

GHI HOLDINGS LIMITED

CANAL HEAD NORTH, KENDAL, CUMBRIA, LA9 7BZ,
Company Registration Number
11077970
Private Limited Company
Active

Company Overview

About Ghi Holdings Ltd
GHI HOLDINGS LIMITED was founded on 2017-11-23 and has its registered office in Kendal. The organisation's status is listed as "Active". Ghi Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GHI HOLDINGS LIMITED
 
Legal Registered Office
CANAL HEAD NORTH
KENDAL
CUMBRIA
LA9 7BZ
 
Filing Information
Company Number 11077970
Company ID Number 11077970
Date formed 2017-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 21/12/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB297105781  
Last Datalog update: 2024-03-06 23:35:38
Primary Source:Companies House
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Companies with same name GHI HOLDINGS LIMITED
The following companies were found which have the same name as GHI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GHI HOLDINGS, LLC 450 N BRAND BLVD #600 GLENDALE CA 91203 ACTIVE Company formed on the 2014-12-31
GHI HOLDINGS LTD. #1 3295 DUNMORE ROAD SE MEDICINE HAT ALBERTA T1B 3R2 Active Company formed on the 2016-01-12
GHI HOLDINGS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 1996-10-18
GHI HOLDINGS, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1983-05-24
GHI HOLDINGS, INC. 17800 N. STATE RD 9 DRIVE MIAMI FL 33162 Inactive Company formed on the 1992-03-09
GHI HOLDINGS LIMITED Unknown Company formed on the 2019-05-16

Company Officers of GHI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HENRY MOFFETT CHAPLIN
 Director 2017-11-23
CHARLES WILLIAM NEPEAN CREWDSON
 Director 2018-05-08
BERND MICHAEL KUSSNER
 Director 2018-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
CARL PETER CROMPTON
 Director 2017-11-23 2018-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HENRY MOFFETT CHAPLIN GHI BIDCO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ROBERT HENRY MOFFETT CHAPLIN NCM FUND SERVICES (ENGLAND) LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
ROBERT HENRY MOFFETT CHAPLIN RENACO LTD Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
ROBERT HENRY MOFFETT CHAPLIN ATLANTIC SALMON TRUST LIMITED Director 2015-12-08 CURRENT 1967-04-21 Active
ROBERT HENRY MOFFETT CHAPLIN RMC LENDING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROBERT HENRY MOFFETT CHAPLIN RM COMMUNITY HEALTHCARE LIMITED Director 2015-10-30 CURRENT 2015-03-25 Active
ROBERT HENRY MOFFETT CHAPLIN RMCAF1 LTD Director 2015-10-30 CURRENT 2015-03-26 Active
ROBERT HENRY MOFFETT CHAPLIN BLENCATHRA HYDRO LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
ROBERT HENRY MOFFETT CHAPLIN GILKES HYDRO INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
ROBERT HENRY MOFFETT CHAPLIN CHAPLIN PORTFOLIOS LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
ROBERT HENRY MOFFETT CHAPLIN NCM DEPOSITARY SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
ROBERT HENRY MOFFETT CHAPLIN GILKES ENERGY LIMITED Director 2012-08-07 CURRENT 1996-05-24 Active
ROBERT HENRY MOFFETT CHAPLIN SINGER CAPITAL MARKETS LIMITED Director 2012-07-23 CURRENT 2012-03-20 Active
ROBERT HENRY MOFFETT CHAPLIN EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED Director 2011-06-30 CURRENT 2005-12-29 Active
ROBERT HENRY MOFFETT CHAPLIN SINGER CAPITAL MARKETS SECURITIES LIMITED Director 2011-06-14 CURRENT 2006-04-24 Active
ROBERT HENRY MOFFETT CHAPLIN PIL LP LIMITED Director 2011-05-25 CURRENT 2006-10-11 Active
ROBERT HENRY MOFFETT CHAPLIN PIL GP LIMITED Director 2011-05-25 CURRENT 2006-10-11 Active
ROBERT HENRY MOFFETT CHAPLIN UK FTF GP LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
ROBERT HENRY MOFFETT CHAPLIN CHAPLIN FINANCE LIMITED Director 2009-10-09 CURRENT 2009-09-28 Active
ROBERT HENRY MOFFETT CHAPLIN NCM MEZZANINE GENERAL PARTNER LIMITED Director 2009-08-18 CURRENT 2007-01-18 Active
ROBERT HENRY MOFFETT CHAPLIN NCM FUND SERVICES LIMITED Director 1999-12-06 CURRENT 1996-06-04 Active
CHARLES WILLIAM NEPEAN CREWDSON ATTADALE GRID LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
CHARLES WILLIAM NEPEAN CREWDSON WHINLATTER ENERGY LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
CHARLES WILLIAM NEPEAN CREWDSON HONISTER ENERGY LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
CHARLES WILLIAM NEPEAN CREWDSON KIRKSTONE ENERGY LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
CHARLES WILLIAM NEPEAN CREWDSON BLENCATHRA HYDRO LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
CHARLES WILLIAM NEPEAN CREWDSON BEN GLAS POWER LIMITED Director 2015-08-12 CURRENT 2014-05-01 Active
CHARLES WILLIAM NEPEAN CREWDSON GILKES HYDRO INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
CHARLES WILLIAM NEPEAN CREWDSON TAODAIL HYDRO LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
CHARLES WILLIAM NEPEAN CREWDSON LEACANN ELECTRIC COMPANY LIMITED Director 2015-01-30 CURRENT 2014-04-14 Active
CHARLES WILLIAM NEPEAN CREWDSON SCANDALE HYDRO LIMITED Director 2015-01-26 CURRENT 2014-09-24 Active
CHARLES WILLIAM NEPEAN CREWDSON GREAT GABLE ENERGY LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
CHARLES WILLIAM NEPEAN CREWDSON NIGHTJAR SUSTAINABLE POWER LIMITED Director 2014-11-27 CURRENT 2014-04-14 Active
CHARLES WILLIAM NEPEAN CREWDSON GOSHAWK ENERGY LIMITED Director 2014-11-10 CURRENT 2014-04-24 Active
CHARLES WILLIAM NEPEAN CREWDSON OSPREY GREEN POWER LIMITED Director 2014-10-23 CURRENT 2014-04-11 Active
CHARLES WILLIAM NEPEAN CREWDSON GOLDENEYE RENEWABLES LIMITED Director 2014-07-15 CURRENT 2014-03-25 Active
CHARLES WILLIAM NEPEAN CREWDSON RYDAL HYDRO LIMITED Director 2014-07-04 CURRENT 2014-02-26 Active
CHARLES WILLIAM NEPEAN CREWDSON GILKES HYDRO PROJECTS LIMITED Director 2014-06-23 CURRENT 2014-03-31 Active
CHARLES WILLIAM NEPEAN CREWDSON REDSTART RENEWABLES LIMITED Director 2014-04-04 CURRENT 2014-03-13 Active
CHARLES WILLIAM NEPEAN CREWDSON GILKES LIMITED Director 2014-01-01 CURRENT 1970-04-29 Active
CHARLES WILLIAM NEPEAN CREWDSON MULARD RENEWABLES LIMITED Director 2013-12-04 CURRENT 2013-11-04 Active
CHARLES WILLIAM NEPEAN CREWDSON LAKELAND ARTS SUPPORT TRUST Director 2013-04-02 CURRENT 1998-11-11 Active
CHARLES WILLIAM NEPEAN CREWDSON TORRENTIAL POTENTIAL LIMITED Director 2013-03-27 CURRENT 2010-07-12 Active
CHARLES WILLIAM NEPEAN CREWDSON INVERNOADEN HYDRO LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2018-03-06
CHARLES WILLIAM NEPEAN CREWDSON GILKES PUMPING SYSTEMS LIMITED Director 2013-01-01 CURRENT 1998-06-01 Active
CHARLES WILLIAM NEPEAN CREWDSON LAKELAND ARTS Director 2012-07-31 CURRENT 2012-07-31 Active
CHARLES WILLIAM NEPEAN CREWDSON GILKES ENERGY (EDERLINE HYDRO) LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
CHARLES WILLIAM NEPEAN CREWDSON BEN DRONAIG HYDRO LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
CHARLES WILLIAM NEPEAN CREWDSON BRUAR HYDRO LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2014-07-18
CHARLES WILLIAM NEPEAN CREWDSON EDERLINE HYDRO LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
CHARLES WILLIAM NEPEAN CREWDSON GILKES ENERGY LIMITED Director 2008-09-22 CURRENT 1996-05-24 Active
CHARLES WILLIAM NEPEAN CREWDSON GILBERT GILKES & GORDON LIMITED Director 2006-11-01 CURRENT 1921-03-18 Active
BERND MICHAEL KUSSNER LONGSPUR CAPITAL LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
BERND MICHAEL KUSSNER GILKES HYDRO INVESTMENTS LIMITED Director 2015-08-25 CURRENT 2015-06-20 Active
BERND MICHAEL KUSSNER GVO WIND NO. 37 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-09-12
BERND MICHAEL KUSSNER GVO BIOMASS H-1 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2016-09-27
BERND MICHAEL KUSSNER HOLME POWER GRID LIMITED Director 2014-08-28 CURRENT 2013-10-31 Dissolved 2018-01-09
BERND MICHAEL KUSSNER GVO BIOMASS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
BERND MICHAEL KUSSNER OCTOPUS ENERGY GENERATION NO. 1 LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-12-13APPOINTMENT TERMINATED, DIRECTOR PHILIP KENT
2023-12-13DIRECTOR APPOINTED MR MATTEO QUATRARO
2023-11-27CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-01-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-02-04CH01Director's details changed for Mr Robert Henry Moffett Chaplin on 2021-01-01
2021-02-03PSC02Notification of Gravis Hydro Holdings Limited as a person with significant control on 2020-12-19
2021-02-03PSC07CESSATION OF GVO H-1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-03AP01DIRECTOR APPOINTED MR PHILIP WILLIAM KENT
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-01-07AP01DIRECTOR APPOINTED MR MARK ROBERT JOHN TYNDALL
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BERND MICHAEL KUSSNER
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-11-26CH01Director's details changed for Mr Charles William Nepean Crewdson on 2019-11-26
2019-11-25CH01Director's details changed for Mr Charles William Nepean Crewdson on 2019-11-14
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-09-09SH0103/09/19 STATEMENT OF CAPITAL GBP 597831
2019-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-28SH0122/01/19 STATEMENT OF CAPITAL GBP 533963
2019-01-15PSC05Change of details for Gvo H-1 Limited as a person with significant control on 2018-12-14
2018-12-18SH0114/12/18 STATEMENT OF CAPITAL GBP 514007
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-16SH0109/11/18 STATEMENT OF CAPITAL GBP 489285
2018-10-16CH01Director's details changed for Mr Bernd Michael Kussner on 2018-08-31
2018-09-24SH0114/09/18 STATEMENT OF CAPITAL GBP 479426
2018-09-13SH0106/09/18 STATEMENT OF CAPITAL GBP 461727
2018-09-07SH0131/08/18 STATEMENT OF CAPITAL GBP 438404
2018-07-30RES01ADOPT ARTICLES 30/07/18
2018-06-27CH01Director's details changed for Mr Charles William Nepean Crewsdon on 2018-06-27
2018-05-10PSC02Notification of Gvo H-1 Limited as a person with significant control on 2018-04-04
2018-05-10PSC07CESSATION OF ROBERT HENRY MOFFETT CHAPLIN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-08AP01DIRECTOR APPOINTED MR BERND MICHAEL KUSSNER
2018-05-08AP01DIRECTOR APPOINTED MR CHARLES WILLIAM NEPEAN CREWSDON
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CARL PETER CROMPTON
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 437000
2018-04-23SH0104/04/18 STATEMENT OF CAPITAL GBP 437000
2018-04-18RES01ADOPT ARTICLES 18/04/18
2018-04-06RES01ADOPT ARTICLES 06/04/18
2017-11-23AA01Current accounting period shortened from 30/11/18 TO 30/09/18
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GHI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GHI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GHI HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GHI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GHI HOLDINGS LIMITED
Trademarks
We have not found any records of GHI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GHI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GHI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GHI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GHI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GHI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LA9 7BZ