GHL (WOOD GREEN) LIMITED - Profile & Financials

Accounts Submitted 18 Aug 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

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

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

Share Capital

Share allotments and capital structure

4 Allotments 4,953,801 Shares £4.95m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Mar 2020	ORDINARY	1	£1	£1
27 Mar 2020	C ORDINARY	1,651,267	£1.65m	£1.65m
27 Mar 2020	B ORDINARY	1,651,267	£1.65m	£1.65m
27 Mar 2020	A ORDINARY	1,651,266	£1.65m	£1.65m

Officers

1 active 6 resigned

Show resigned officers

						Status
Stephen Stuart Solomon Conway	Director	British	United Arab Emirates	78	26 Feb 2020	Active

Shareholders

Shareholders (3)


The V Fund Limited	33.3%	1,056,897	C Ordinary	27 Apr 2021
Redington Capital Holdings Limited	33.3%	1,056,897	B Ordinary	27 Apr 2021
Galliard Holdings Limited	33.3%	1,056,897	A Ordinary	27 Apr 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active

The V Fund Limited

United Kingdom

Active

Notified 27 Mar 2020

Nature of Control

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

Galliard Holdings Limited

United Kingdom

Active

Notified 26 Feb 2020

Nature of Control

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

Redington Capital Holdings Limited

United Kingdom

Active

Notified 27 Mar 2020

Nature of Control

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

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Group Structure

THE V FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

REDINGTON CAPITAL HOLDINGS LIMITED united kingdom

GALLIARD GROUP LIMITED united kingdom

THE V FUND GROUP LIMITED united kingdom

GHL (WOOD GREEN) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Feb 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Dec 2022	Gazette	Gazette Notice Voluntary	View(1 page)
6 Dec 2022	Officers	Termination of James Ashley Frost as director on 2022-12-05	View(1 page)
6 Dec 2022	Officers	Termination of Vincent Daniel Goldstein as director on 2022-12-05	View(1 page)
6 Dec 2022	Officers	Termination of Gary Alexander Conway as director on 2022-12-05	View(1 page)