Ghedirect Holdings Ltd

Unit 12 Torc Mk Madingley Court, Chippenham Drive, Kingston, MK10 0BZ, UNITED KINGDOM

Overview

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 Information

Company Number13738961
Company NameGHEDIRECT HOLDINGS LTD
AddressUnit 12 Torc Mk Madingley Court
Chippenham Drive
Kingston
MK10 0BZ
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-11-11

Accounts, Returns and Confirmation Statements

Account CategoryMICRO ENTITY
Account Reference DateMonth: 11, Day: 30
Last accounts made up to2023-11-30
Next accounts due by2025-08-31
Next returns due by2022-12-09
Last confirmation statement made up to2024-10-23
Next confirmation statement due by2025-11-06

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
01610Support activities for crop production

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
CLARKE, Adam JohnDirectorActive11 November 2021Unit 12, Torc Mk Madingley Court, Chippenham Drive, Kingston, Milton Keynes, United Kingdom, MK10 0BZ
CLARKE, Katharine HelenDirectorActive11 November 2021Unit 12, Torc Mk Madingley Court, Chippenham Drive, Kingston, Milton Keynes, United Kingdom, MK10 0BZ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
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 Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
CLARKE, Adam JohnDirectorActive11 November 2021DirectorUnit 12, Torc Mk Madingley Court, Chippenham Drive, Kingston, Milton Keynes, United Kingdom, MK10 0BZ
CLARKE, Katharine HelenDirectorActive11 November 2021Company DirectorUnit 12, Torc Mk Madingley Court, Chippenham Drive, Kingston, Milton Keynes, United Kingdom, MK10 0BZ

Companies with the same officer (CLARKE, Adam John)

Company NameAddressIncorporation Date
Gg-179-255 Limited 1 Lyric Square, London, W6 0NB2022-05-26
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Primus Maintenance (Uk) Limited Unit 2, Olton Bridge, 245 Warwick Road Olton, Solihull, B92 7AH2020-01-13
Aquamarine Vintage Limited 67 Bangor Road, Johnstown, Wrexham, LL14 2SR2023-08-30

Location Information

Street Address UNIT 12 TORC MK MADINGLEY COURT
CHIPPENHAM DRIVE
Post TownKINGSTON
Post CodeMK10 0BZ
CountryUNITED KINGDOM

Companies in the same post code

Company NameAddressIncorporation Date
Top Expressions Ltd Unit 3 Madingley Court Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ2024-04-29
Only Enterprise Ltd Unit 3 Madingley Court Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ2024-03-13
40 Clapham Road Freehold Limited Unit 10 Madingley Court, Chippenham Drive, Milton Keynes, MK10 0BZ2022-07-21
1401 Management Limited Unit 10 Madingley Court, Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ2020-09-10
City Management Limited Unit 9 Madingley Court Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ2020-07-24
Sc Audio Group Limited Unit 11, Torc: Mk Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ2021-08-10
T&L Property Holdings Limited Unit 10 Madingley Court, Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ2021-02-05

Companies in the same post code

Company NameAddressIncorporation Date
Sis International Limited Unit 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX2023-10-23
Castle Hill Trade Ltd Unit 12 Stratus Park Brudenell Drive, Brinklow, Milton Keynes, MK10 0DE2023-08-29
Lissom Footwear Limited Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA2020-08-21
Factor E Direct Europe Limited Unit 10 Stratus Park Brudenell Drive, Brinklow, Milton Keynes, MK10 0DE2020-08-24
49's (Competitive Gaming) Limited Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX2020-08-18
Amscan International Limited Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA2020-08-24
Smith Recycling Holdings Limited Smith House Maidstone Road, Kingston, Milton Keynes, MK10 0BD2023-07-06
Ginger Ray Limited Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA2023-02-28
The Milton Keynes Melting Pot Cic 10 Winchester Circle, Kingston, Milton Keynes, MK10 0BA2024-12-16
Hamsard 3596 Limited Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA2020-10-19
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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

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.

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