GM

GHP MIDCO LIMITED

Dissolved

Company number 04921872

Warwick · Incorporated 6 October 2003

Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2023

Company history

Previous company names

DMWSL 416 LIMITED · 6 October 2003 – 16 January 2004

Company overview

**GHP MIDCO LIMITED** (Company No. 04921872) was a private limited company incorporated on 6 October 2003. It was registered at Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, and its principal activity was that of a holding company (SIC 70100).

The company has now been dissolved, with the date of cessation recorded as 3 September 2025. It had a history of insolvency and entered voluntary liquidation. A final meeting of members was held, with the return of the final meeting filed on 3 June 2025, followed by its dissolution via Gazette notice on 3 September 2025.

Its most recent full accounts were filed to 31 December 2021. The last confirmation statement was made up to 28 September 2022. Baxi Holdings Limited remained the sole person with significant control, holding 75–100% of shares and voting rights and the right to appoint and remove directors.

The directors at the time of dissolution were Simon Charles Oliver and Karen Boswell, with Vikki Hall acting as company secretary. There were no charges on the company.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
28 September 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Baxi Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2019

Funding

2 funding rounds
27 February 2023
Shares allotted · 0 shares allotted
—
30 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
3 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 November 2023 View
Resolution
Resolution
16 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2023 View
Capital Allotment Shares
Capital
29 March 2023 View
Resolution
Resolution
2 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 February 2023 View
Legacy
Capital
27 February 2023 View
Legacy
Insolvency
27 February 2023 View
Resolution
Resolution
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2021 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Change Person Director Company With Change Date
Officers
22 March 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 October 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Termination Secretary Company With Name
Officers
1 June 2012 View
Appoint Person Secretary Company With Name
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Termination Director Company With Name
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Legacy
Mortgage
14 February 2011 View
Miscellaneous
Miscellaneous
1 November 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Secretary Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Capital Allotment Shares
Capital
23 December 2009 View
Legacy
Capital
22 December 2009 View
Legacy
Insolvency
22 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2009 View
Resolution
Resolution
22 December 2009 View
Termination Director Company With Name
Officers
13 November 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Annual Return
3 November 2008 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Address
25 April 2008 View
Legacy
Officers
8 March 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Annual Return
3 December 2007 View
Legacy
Officers
5 October 2007 View
Accounts With Accounts Type Full
Accounts
18 June 2007 View
Legacy
Address
12 January 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
18 October 2005 View
Legacy
Officers
27 May 2005 View
Accounts With Accounts Type Full
Accounts
21 April 2005 View
Resolution
Resolution
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Legacy
Annual Return
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Capital
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Capital
23 March 2004 View
Legacy
Capital
23 March 2004 View
Resolution
Resolution
23 March 2004 View
Resolution
Resolution
23 March 2004 View
Resolution
Resolution
23 March 2004 View
Legacy
Address
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Accounts
23 March 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
24 January 2004 View
Certificate Change Of Name Company
Change Of Name
16 January 2004 View
Incorporation Company
Incorporation
6 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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