Company information:
Ghd Bondco Limited (No: 08953497)
Address: C/O TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, B3 3HN
Status: Liquidation
Incorporated: 21-Mar-2014
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 22-Dec-2022
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL JOSEPH HEWETT ( DOB: Jul-1980 From: Nov-2017 )
Current Director: MICHAEL JOSEPH HEWETT ( DOB: Jul-1980 From: Nov-2017 )
Current Director: JEROEN FRANCISCUS MARIA TEMMERMAN ( DOB: Jul-1971 From: Jul-2018 )
Current Secretary: MICHAEL JOSEPH HEWETT ( From: Nov-2017 )
Resigned Director: KUSHAL KUMAR BANERJEE ( DOB: Jun-1986 From: Mar-2014 To: Jul-2014 )
Resigned Director: MICHAEL CHRISTOPHER DOYLE ( DOB: Jun-1972 From: Nov-2016 To: Apr-2017 )
Resigned Director: PHILIPPE MICHEL MARIE GEORGES ( DOB: Jun-1971 From: Oct-2017 To: Jul-2018 )
Resigned Director: PETER JEFFREY GODDEN ( DOB: Mar-1957 From: Nov-2016 To: Oct-2017 )
Resigned Director: RICHARD SEAN LEWIS ( DOB: Feb-1967 From: Jul-2014 To: Nov-2016 )
Resigned Director: DAVID JAMES RILEY ( DOB: Aug-1980 From: Apr-2017 To: Nov-2017 )
Resigned Director: JAN FREDERIK SCHUSTER ( DOB: Apr-1979 From: Mar-2014 To: Nov-2016 )
Resigned Secretary: MICHAEL CHRISTOPHER DOYLE ( From: Nov-2016 To: Apr-2017 )
Resigned Secretary: DAVID JAMES RILEY ( From: Apr-2017 To: Nov-2017 )
Resigned Secretary: JAN FREDERIK SCHUSTER ( From: Mar-2014 To: Nov-2016 )
Persons of Significant Control:
Lion/Gloria Bidco Limited, Bridgewater Place Water Lane, Leeds, LS11 5BZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)