GH HOLDINGS 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GH HOLDINGS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GH HOLDINGS 1 LIMITED was incorporated 8 years ago on 08/06/2015 and has the registered number: 09627779. The accounts status is GROUP and accounts are next due on 31/12/2024.
GH HOLDINGS 1 LIMITED was incorporated 8 years ago on 08/06/2015 and has the registered number: 09627779. The accounts status is GROUP and accounts are next due on 31/12/2024.
GH HOLDINGS 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5875) LIMITED (until 23/06/2015)
MM&S (5875) LIMITED (until 23/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PRAVIN SURANA | Apr 1979 | Indian | Director | 2021-10-15 | CURRENT |
MR SHARAN PASRICHA | Oct 1980 | British | Director | 2015-06-20 | CURRENT |
MR SHRAVIN BHARTI MITTAL | Aug 1987 | British | Director | 2017-02-20 | CURRENT |
VINDEX LIMITED | Corporate Director | 2015-06-08 UNTIL 2015-06-20 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Director | 2015-06-08 UNTIL 2015-06-20 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2015-06-08 UNTIL 2015-06-20 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2015-06-08 UNTIL 2015-06-20 | RESIGNED |
DARREN MCCULLOCH | Apr 1991 | British | Director | 2022-10-01 UNTIL 2023-09-08 | RESIGNED |
MR CHARLES HENRY BOWDLER OAKSHETT | Apr 1979 | British | Director | 2015-06-20 UNTIL 2018-04-27 | RESIGNED |
EDWARD RENAUT | Jun 1985 | British | Director | 2021-11-25 UNTIL 2022-10-01 | RESIGNED |
MS SONAL KAPASI | Dec 1971 | Indian | Director | 2015-10-01 UNTIL 2019-06-21 | RESIGNED |
SRIKANTH BALACHANDRAN | Sep 1961 | Indian | Director | 2018-11-30 UNTIL 2021-10-15 | RESIGNED |
MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2019-06-18 UNTIL 2020-03-20 | RESIGNED |