G&H Us Holdings Limited

06382710

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DOWLISH FORD, SOMERSET, TA19 0PF

Incorporated 26/09/2007

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Charles St John Stewart Peppiatt

director · Since 14/09/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Mr James Roger Corte

director · Since 09/04/2026

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Persons with Significant Control

Gooch & Housego Plc

75–100% shares

Dowlish Ford, Dowlish Ford, Ilminster, TA19 0PF

Reg: 00526832 · England & Wales · Public Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 01/04/2025Registered 03/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/03/2022Registered 01/04/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/03/2022Registered 01/04/2022

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 06/04/2020Registered 07/04/2020Satisfied 04/04/2022

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 06/08/2018Registered 08/08/2018Satisfied 04/04/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 21/02/2017Registered 28/02/2017Satisfied 04/04/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 14/11/2014Registered 24/11/2014Satisfied 04/04/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 31/03/2011Registered 09/04/2011Satisfied 07/01/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 31/03/2011Registered 09/04/2011Satisfied 18/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC (THE SECURED PARTY)

Created 07/10/2008Registered 15/10/2008Satisfied 15/07/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2008Registered 15/10/2008Satisfied 18/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2008Registered 03/06/2008Satisfied 30/08/2012