GHH HOLDCO LTD

Key Data

Status

Active

Company No.

SC606807

Incorporation date

30/08/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2023)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

29/08/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

13/01/2025

Appointment of Thomas Samuel Cunningham as a director on 2025-01-10

View PDF (2 pages)

13/01/2025

Termination of appointment of Jemma Louise Sherman as a director on 2025-01-10

View PDF (1 pages)

19/11/2024

Appointment of Marco Panfili as a director on 2024-11-07

View PDF (2 pages)

19/11/2024

Termination of appointment of Sydney Geraint Blackmore as a director on 2024-11-07

View PDF (1 pages)

14/11/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

03/04/2024

Director's details changed for Mrs Jemma Louise Sherman on 2024-04-03

View PDF (2 pages)

03/04/2024

Appointment of Mr Sydney Geraint Blackmore as a director on 2024-04-02

View PDF (2 pages)

03/04/2024

Termination of appointment of Marco Panfili as a director on 2024-04-02

View PDF (1 pages)

01/03/2024

Termination of appointment of Benjamin Michael Burgess as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Marco Panfili as a director on 2024-03-01

View PDF (2 pages)

26/02/2024

Director's details changed for Mrs Jemma Louise Sherman on 2022-11-17

View PDF (2 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

04/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

12/02/2023

Termination of appointment of Nathan John Wakefield as a director on 2023-02-13

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cunningham, Thomas Samuel	Director	10/01/2025 - Present	247
Sherman, Jemma Louise	Director	05/10/2022 - 10/01/2025	75
Panfili, Marco	Director	07/11/2024 - Present	41
Burgess, Benjamin Michael	Director	16/12/2021 - 01/03/2024	158
Wakefield, Nathan John	Director	09/09/2020 - 13/02/2023	164

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About GHH HOLDCO LTD

GHH HOLDCO LTD is an(a) Active company incorporated on 30/08/2018 with the registered office located at Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GHH HOLDCO LTD?

GHH HOLDCO LTD is currently Active. It was registered on 30/08/2018 .

Where is GHH HOLDCO LTD located?

GHH HOLDCO LTD is registered at Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW.

What does GHH HOLDCO LTD do?

GHH HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GHH HOLDCO LTD?

The latest filing was on 04/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.