Company Information for

GHD HOLDINGS LIMITED

Bridgewater Place, Water Lane, Leeds, LS11 5BZ,

Company Registration Number

06302502

Private Limited Company

Liquidation

About Ghd Holdings Ltd

GHD HOLDINGS LIMITED was founded on 2007-07-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ghd Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GHD HOLDINGS LIMITED
Legal Registered Office
Bridgewater Place
Water Lane
Leeds
LS11 5BZ
Other companies in LS11

Filing Information

Company Number06302502
Date formed2007-07-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-06-30
Account next due31/03/2022
Latest filing return04/07/2015
Filing return next due01/08/2016
Type of accountsFULL
Last Datalog update:
2023-04-03 11:59:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philippe Michel Marie Georges Company Secretary 2017-11-17
Philippe Michel Marie Georges Director DIRECTOR 2017-11-17 SWITZERLAND
Michael Joseph Hewett Director DIRECTOR 2018-01-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David James Riley Company Secretary 2017-04-28 2017-11-17
David James Riley Director 2017-04-28 2017-11-17
Peter Jeffrey Godden Director 2016-11-21 2017-10-31
Michael Christopher Doyle Company Secretary 2014-01-09 2017-04-28
Michael Christopher Doyle Director 2014-01-09 2017-04-28
Anthony Patrick Davey Director 2014-11-04 2016-11-21
Paul Herbert Stoneham Director 2012-03-01 2014-02-28
Lawrence Patrick Coppock Company Secretary 2012-03-01 2014-01-09
Lawrence Patrick Coppock Director 2012-03-01 2014-01-09
Mark Alan Stanley Hall Company Secretary 2012-01-01 2012-03-01
Mark Alan Stanley Hall Director 2007-07-04 2012-03-01
Peter Cheung Director 2008-12-23 2012-02-03
Andrew Darren Pitter Company Secretary 2007-07-04 2011-12-31
Joanne Fox Director 2007-07-04 2010-02-12
Martin Richard Penny Director 2007-07-04 2008-12-23

Related Directorships for Philippe Michel Marie Georges

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philippe Michel Marie Georges LION/GLORIA MIDCO 3 LIMITEDDirector 2017-11-17 CURRENT 2012-12-19 Liquidation
Philippe Michel Marie Georges JEMELLA GROUP LIMITEDDirector 2017-11-17 CURRENT 2003-05-07 Active
Philippe Michel Marie Georges JEMELLA GROUP (HOLDINGS) LIMITEDDirector 2017-11-17 CURRENT 2005-12-19 Liquidation
Philippe Michel Marie Georges WONDERFUL LIFE UK LIMITEDDirector 2017-11-17 CURRENT 2006-09-21 Liquidation
Philippe Michel Marie Georges GHD GROUP LIMITEDDirector 2017-11-17 CURRENT 2007-07-04 Liquidation
Philippe Michel Marie Georges GHD EBT COMPANY LTDDirector 2017-11-17 CURRENT 2008-11-25 Liquidation
Philippe Michel Marie Georges LION/GLORIA BIDCO LIMITEDDirector 2017-11-17 CURRENT 2012-12-07 Liquidation
Philippe Michel Marie Georges LION/GLORIA MIDCO LIMITEDDirector 2017-11-17 CURRENT 2012-12-19 Liquidation
Philippe Michel Marie Georges LION/GLORIA MIDCO 2 LIMITEDDirector 2017-11-17 CURRENT 2012-12-19 Liquidation
Philippe Michel Marie Georges POWER PROMOTIONS LIMITEDDirector 2017-11-17 CURRENT 1995-11-13 Liquidation
Philippe Michel Marie Georges WONDERFUL LIFE LIMITEDDirector 2017-11-17 CURRENT 2002-05-17 Liquidation
Philippe Michel Marie Georges JEMELLA LIMITEDDirector 2017-11-17 CURRENT 2000-11-28 Active
Philippe Michel Marie Georges GHD BONDCO LIMITEDDirector 2017-10-31 CURRENT 2014-03-21 Liquidation

Related Directorships for Michael Joseph Hewett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Joseph Hewett LION/GLORIA MIDCO 3 LIMITEDDirector 2018-01-15 CURRENT 2012-12-19 Liquidation
Michael Joseph Hewett JEMELLA GROUP LIMITEDDirector 2018-01-15 CURRENT 2003-05-07 Active
Michael Joseph Hewett JEMELLA GROUP (HOLDINGS) LIMITEDDirector 2018-01-15 CURRENT 2005-12-19 Liquidation
Michael Joseph Hewett WONDERFUL LIFE UK LIMITEDDirector 2018-01-15 CURRENT 2006-09-21 Liquidation
Michael Joseph Hewett GHD GROUP LIMITEDDirector 2018-01-15 CURRENT 2007-07-04 Liquidation
Michael Joseph Hewett GHD EBT COMPANY LTDDirector 2018-01-15 CURRENT 2008-11-25 Liquidation
Michael Joseph Hewett LION/GLORIA BIDCO LIMITEDDirector 2018-01-15 CURRENT 2012-12-07 Liquidation
Michael Joseph Hewett LION/GLORIA MIDCO LIMITEDDirector 2018-01-15 CURRENT 2012-12-19 Liquidation
Michael Joseph Hewett LION/GLORIA MIDCO 2 LIMITEDDirector 2018-01-15 CURRENT 2012-12-19 Liquidation
Michael Joseph Hewett POWER PROMOTIONS LIMITEDDirector 2018-01-15 CURRENT 1995-11-13 Liquidation
Michael Joseph Hewett WONDERFUL LIFE LIMITEDDirector 2018-01-15 CURRENT 2002-05-17 Liquidation
Michael Joseph Hewett POWER WIZARDS LIMITEDDirector 2018-01-15 CURRENT 2000-03-07 Liquidation
Michael Joseph Hewett GHD GROUP HOLDINGS LIMITEDDirector 2018-01-15 CURRENT 2007-07-04 Liquidation
Michael Joseph Hewett LION/GLORIA HOLDCO LIMITEDDirector 2018-01-15 CURRENT 2012-12-06 Liquidation
Michael Joseph Hewett JEMELLA LIMITEDDirector 2018-01-15 CURRENT 2000-11-28 Active
Michael Joseph Hewett GHD BONDCO LIMITEDDirector 2017-11-17 CURRENT 2014-03-21 Liquidation