Menna Overview

Here’s a quick overview of GHL (EV1) LIMITED 👀 — a Loughton, Essex based business that started in 2022.

GHL (EV1) LIMITED

  • Company statusactive
  • Company No13979997
  • Age4 years 4 months Incorporated 16 March 2022
  • Officers5

Address

3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

GHL (EV1) LIMITED is an active company incorporated on 16 March 2022 and based in Loughton, Essex, United Kingdom. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 08 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Apr 2025

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Accounts With Accounts Type Full

1 Year Ago on 06 Nov 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 05 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 15 Mar 2024

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Accounts With Accounts Type Small

2 Years Ago on 03 Jan 2024

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Confirmation Statement With Updates

3 Years Ago on 12 Apr 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 11 Apr 2023

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Capital Name Of Class Of Shares

4 Years Ago on 28 Jun 2022

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Memorandum Articles

4 Years Ago on 24 Jun 2022

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Resolution

4 Years Ago on 24 Jun 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 22 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 14 Jun 2022

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Notification Of A Person With Significant Control

4 Years Ago on 12 Jun 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 12 Jun 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 12 Jun 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 12 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 12 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 12 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 12 Jun 2022

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Certificate Change Of Name Company

4 Years Ago on 03 May 2022

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Notification Of A Person With Significant Control

4 Years Ago on 17 Mar 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 17 Mar 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CONWAY, Gary Alexanderdirector Sep 197331 Mar 2025
HARVEY, Duncan Andrewdirector Sep 198029 Apr 2022
HIRSCHFIELD, David Josephdirector May 198516 Mar 2022
LOPES-DIAS, Eli Josephdirector Sep 199116 Mar 2022
NOCK, Gerarddirector Apr 194704 May 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Galliard Apsley Ev Holdings Limited 29 Apr 2022
Apsley Ev Limited 16 Mar 2022
Galliard Holdings Limited 16 Mar 2022
Jjr Ventures Limited 16 Mar 2022
Apsley House Capital Plc 16 Mar 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.