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GHG-AFCO (LUTON) LIMITED

Active
04338046·incorporated 2001-12-11

GHG-AFCO (LUTON) LIMITED is an active UK private limited company, incorporated on 11 December 2001 at Companies House (number 04338046; OpenRegistry canonical ID GB-04338046-ghg-afco-luton-limited). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,116 active UK entities in that code and one of 9,429 active companies registered in Harrogate, England (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-11
Registered Address
4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GHG-AFCO (LUTON) LIMITED has 2 persons with significant control on file:

  • Afco Luton Uk Limited (United Kingdom reg. 04526302). Notified 2016-12-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Gh Newco 4 Limited (England And Wales reg. 7936903). Notified 2016-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-11. Ceased 2016-12-11.

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in Harrogate: