Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
GHH Holdco Ltd
- Incorporated
- 30 August 2018 (8 years)
- Previously known as
- Simec GHR O&M Limited (until 23 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Marco Panfili
- Owned by
- GHH Acquisitions Midco Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Cef Building Inveralmond RoadInveralmond Industrial EstatePerthPH1 3TW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2025
British
Born May 1975 (51)
Panfili, Marco
Director · Appointed 7 November 2024
Italian
Born December 1981 (44)
Officer history (7 former)
10 January 2025
10 January 2025
7 November 2024
Appointed Panfili, Marco as Director
7 November 2024
2 April 2024
2 April 2024
Resigned Panfili, Marco as Director
1 March 2024
Appointed Panfili, Marco as Director
1 March 2024
13 February 2023
5 October 2022
16 December 2021
16 December 2021
Resigned Reading, Alex James as Director
23 March 2021
9 September 2020
30 August 2018
30 August 2018
Appointed Reading, Alex James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
GHH Acquisitions Midco Ltd
Corporate entity · Notified 8 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Comapny
Former controllers (2)
8 July 2019
Ceased Simec GHR Acquisitions Limited — Owns 75–100% of shares
6 December 2018
Ceased Simec GHR Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 July 2026 | Other filing | |||
| 19 July 2026 | Accounts filing |
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