GHL (CARLOW) LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2021

Confirmation Statement Submitted 14 May 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 4 resigned

Show resigned officers

						Status
Stephen Stuart Solomon Conway	Director	British	United Arab Emirates	78	9 May 2014	Active

Shareholders

Shareholders (7)


Varadin Investment Holdings Limited	18.8%	375	Ordinary A	28 Jun 2016
Varadin Investment Holdings Limited	12.5%	250	Ordinary B	28 Jun 2016
Princeton Asset Management Limted	4.2%	83	Ordinary B	28 Jun 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Varadin Investment Holdings Limited

British Virgin Islands

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Investec Investments (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Galliard Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

VARADIN INVESTMENT HOLDINGS LIMITED british virgin islands

INVESTEC INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

GALLIARD GROUP LIMITED united kingdom

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

GHL (CARLOW) LIMITED Current Company

PARKVIEW HOUSE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Nov 2021	Gazette	Gazette Notice Voluntary	View(1 page)
9 Nov 2021	Officers	Termination of Alan Lawrence Lee as director on 2021-11-01	View(1 page)
9 Nov 2021	Officers	Termination of Donagh O'sullivan as director on 2021-11-01	View(1 page)
9 Nov 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)