Ghedirect Holdings Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13738961. The business office address is Unit 12 Torc Mk Madingley Court, Chippenham Drive, Kingston, MK10 0BZ, UNITED KINGDOM.
Company Number | 13738961 |
Company Name | GHEDIRECT HOLDINGS LTD |
Address | Unit 12 Torc Mk Madingley Court Chippenham Drive Kingston MK10 0BZ UNITED KINGDOM |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2021-11-11 |
Account Category | MICRO ENTITY |
Account Reference Date | Month: 11, Day: 30 |
Last accounts made up to | 2023-11-30 |
Next accounts due by | 2025-08-31 |
Next returns due by | 2022-12-09 |
Last confirmation statement made up to | 2024-10-23 |
Next confirmation statement due by | 2025-11-06 |
SIC Code | Industry |
---|---|
01610 | Support activities for crop production |
Officer Name | Role | Status | Appointed | Correspondence Address |
---|---|---|---|---|
CLARKE, Adam John | Director | Active | 11 November 2021 | Unit 12, Torc Mk Madingley Court, Chippenham Drive, Kingston, Milton Keynes, United Kingdom, MK10 0BZ |
CLARKE, Katharine Helen | Director | Active | 11 November 2021 | Unit 12, Torc Mk Madingley Court, Chippenham Drive, Kingston, Milton Keynes, United Kingdom, MK10 0BZ |
Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
---|---|---|
Mr Adam John Clarke Unit 12 Torc Mk Madingley Court Chippenham Drive, Kingston Milton Keynes MK10 0BZ United Kingdom | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors | Notified on: 2021-11-11 |
Mrs Katharine Helen Clarke Unit 12 Torc Mk Madingley Court Chippenham Drive, Kingston Milton Keynes MK10 0BZ United Kingdom | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors | Notified on: 2021-11-11 |
Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
---|---|---|---|---|---|
CLARKE, Adam John | Director | Active | 11 November 2021 | Director | Unit 12, Torc Mk Madingley Court, Chippenham Drive, Kingston, Milton Keynes, United Kingdom, MK10 0BZ |
CLARKE, Katharine Helen | Director | Active | 11 November 2021 | Company Director | Unit 12, Torc Mk Madingley Court, Chippenham Drive, Kingston, Milton Keynes, United Kingdom, MK10 0BZ |
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Aquamarine Vintage Limited | 67 Bangor Road, Johnstown, Wrexham, LL14 2SR | 2023-08-30 |
Street Address |
UNIT 12 TORC MK MADINGLEY COURT CHIPPENHAM DRIVE |
Post Town | KINGSTON |
Post Code | MK10 0BZ |
Country | UNITED KINGDOM |
Company Name | Address | Incorporation Date |
---|---|---|
Top Expressions Ltd | Unit 3 Madingley Court Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ | 2024-04-29 |
Only Enterprise Ltd | Unit 3 Madingley Court Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ | 2024-03-13 |
40 Clapham Road Freehold Limited | Unit 10 Madingley Court, Chippenham Drive, Milton Keynes, MK10 0BZ | 2022-07-21 |
1401 Management Limited | Unit 10 Madingley Court, Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ | 2020-09-10 |
City Management Limited | Unit 9 Madingley Court Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ | 2020-07-24 |
Sc Audio Group Limited | Unit 11, Torc: Mk Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ | 2021-08-10 |
T&L Property Holdings Limited | Unit 10 Madingley Court, Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ | 2021-02-05 |
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---|---|---|
Sis International Limited | Unit 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX | 2023-10-23 |
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Lissom Footwear Limited | Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA | 2020-08-21 |
Factor E Direct Europe Limited | Unit 10 Stratus Park Brudenell Drive, Brinklow, Milton Keynes, MK10 0DE | 2020-08-24 |
49's (Competitive Gaming) Limited | Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX | 2020-08-18 |
Amscan International Limited | Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA | 2020-08-24 |
Smith Recycling Holdings Limited | Smith House Maidstone Road, Kingston, Milton Keynes, MK10 0BD | 2023-07-06 |
Ginger Ray Limited | Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA | 2023-02-28 |
The Milton Keynes Melting Pot Cic | 10 Winchester Circle, Kingston, Milton Keynes, MK10 0BA | 2024-12-16 |
Hamsard 3596 Limited | Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA | 2020-10-19 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
Subject | Business and Economy |
Jurisdiction | United Kingdom |
Data Provider | UK Companies House |
Source | data.gov.uk |
Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |