Ghg Senior Staff (General Partner) Limited
SC315833 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2007-02-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-03-31 · DORMANT
- Next accounts due
- 2025-12-31 170 days overdue
- Confirmation statement
- last made up 2025-02-02 · next due 2026-02-16123 days overdue
Registered office
29 Commercial StreetDundee
Dd1 3dg
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (11)
- Hughes, Gary William · Director appointed 2019-12-17
- Gibson, Keith Norman · Director appointed 2011-07-21
- Friedland, Richard Harold, Dr · Director appointed 2007-07-12
- Dyson, Steven Lewis · Director appointed 2012-10-01 resigned 2019-12-17
- Vickery, Catherine Mary Jane · Secretary appointed 2008-02-28 resigned 2018-11-30
- Mann, Khawar · Director appointed 2007-07-12 resigned 2012-09-30
- Firman, Vaughan Erris · Director appointed 2008-11-27 resigned 2011-07-21
- Nelson, Peter · Director appointed 2007-07-12 resigned 2008-11-27
- Clement, Augustine Oluseyi · Secretary appointed 2007-07-12 resigned 2008-02-29
- Pinsent Masons Director Limited · Corporate Director appointed 2007-02-02 resigned 2007-07-12
- Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2007-02-02 resigned 2007-07-12
People with significant control (1)
-
Netcare International Sa (Pty) Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Recent filings (15)
- 2026-03-24 Gazette filings brought up to date (paper) DISS40 Gazette
- 2026-03-10 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-02-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-27 Dormant accounts (paper) AA Accounts
- 2024-02-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-20 Dormant accounts (paper) AA Accounts
- 2023-03-29 Dormant accounts (paper) AA Accounts
- 2023-02-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-07-05 Dormant accounts (paper) AA Accounts
- 2022-02-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-06-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-04-01 Dormant accounts (paper) AA Accounts
- 2020-02-10 Appointment of director AP01 Officers
- 2020-02-10 Change registered office address company with date old address new address AD01 Address
- 2020-02-10 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register