Introduction
Watch Company
G
GHH HOLDCO LTD
GHH HOLDCO LTD is an active company incorporated on 30 August 2018 with the registered office located in Perth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GHH HOLDCO LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
SC606807
LTD Company
Age
7 Years
Incorporated 30 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Previous Company Names
SIMEC GHR O&M LIMITED
From: 30 August 2018To: 23 July 2019
Address
Cef Building Inveralmond Road Inveralmond Industrial Estate Perth, PH1 3TW,
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
14
Officers
2
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, Thomas Samuel
ActiveInveralmond Road, PerthPH1 3TW
Born May 1975
Director
Appointed 10 Jan 2025
CUNNINGHAM, Thomas Samuel
Inveralmond Road, PerthPH1 3TW
Born May 1975
Director
10 Jan 2025
Active
PANFILI, Marco
ActiveInveralmond Road, PerthPH1 3TW
Born December 1981
Director
Appointed 07 Nov 2024
PANFILI, Marco
Inveralmond Road, PerthPH1 3TW
Born December 1981
Director
07 Nov 2024
Active
BLACKMORE, Sydney Geraint
ResignedSouth Building, LondonEC1A 4HD
Born May 1997
Director
Appointed 02 Apr 2024
Resigned 07 Nov 2024
BLACKMORE, Sydney Geraint
South Building, LondonEC1A 4HD
Born May 1997
Director
02 Apr 2024
Resigned 07 Nov 2024
Resigned
BURGESS, Benjamin Michael
ResignedInveralmond Road, PerthPH1 3TW
Born July 1982
Director
Appointed 16 Dec 2021
Resigned 01 Mar 2024
BURGESS, Benjamin Michael
Inveralmond Road, PerthPH1 3TW
Born July 1982
Director
16 Dec 2021
Resigned 01 Mar 2024
Resigned
CARTWRIGHT, Ian Peter George
ResignedInveralmond Road, PerthPH1 3TW
Born November 1961
Director
Appointed 30 Aug 2018
Resigned 23 Mar 2021
CARTWRIGHT, Ian Peter George
Inveralmond Road, PerthPH1 3TW
Born November 1961
Director
30 Aug 2018
Resigned 23 Mar 2021
Resigned
PANFILI, Marco
ResignedInveralmond Road, PerthPH1 3TW
Born December 1981
Director
Appointed 01 Mar 2024
Resigned 02 Apr 2024
PANFILI, Marco
Inveralmond Road, PerthPH1 3TW
Born December 1981
Director
01 Mar 2024
Resigned 02 Apr 2024
Resigned
READING, Alex James
ResignedInveralmond Road, PerthPH1 3TW
Born November 1978
Director
Appointed 30 Aug 2018
Resigned 16 Dec 2021
READING, Alex James
Inveralmond Road, PerthPH1 3TW
Born November 1978
Director
30 Aug 2018
Resigned 16 Dec 2021
Resigned
SHERMAN, Jemma Louise
ResignedSouth Building, LondonEC1A 4HD
Born December 1986
Director
Appointed 05 Oct 2022
Resigned 10 Jan 2025
SHERMAN, Jemma Louise
South Building, LondonEC1A 4HD
Born December 1986
Director
05 Oct 2022
Resigned 10 Jan 2025
Resigned
WAKEFIELD, Nathan John
ResignedInveralmond Road, PerthPH1 3TW
Born September 1974
Director
Appointed 09 Sept 2020
Resigned 13 Feb 2023
WAKEFIELD, Nathan John
Inveralmond Road, PerthPH1 3TW
Born September 1974
Director
09 Sept 2020
Resigned 13 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ghh Acquisitions Midco Ltd
ActiveInveralmond Road, PerthPH1 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2019
Ghh Acquisitions Midco Ltd
Inveralmond Road, PerthPH1 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2019
Active
Inveralmond Road, PerthPH1 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2018
Ceased 08 Jul 2019
Simec Ghr Acquisitions Limited
Inveralmond Road, PerthPH1 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2018
Ceased 08 Jul 2019
Ceased
Simec Ghr Ltd
CeasedInveralmond Industrial Estate, PerthPH1 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2018
Ceased 06 Dec 2018
Simec Ghr Ltd
Inveralmond Industrial Estate, PerthPH1 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2018
Ceased 06 Dec 2018
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2021
20 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2020
18 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
18 August 2020
18 August 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
18 August 2020
28 October 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 October 2019
28 October 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 October 2019
29 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2019
7 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2019
24 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2019
22 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2019
22 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2019
22 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2019
21 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2019
21 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2019