GH HOLDINGS 2 LIMITED - LONDON


Company Profile Company Filings

Overview

GH HOLDINGS 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GH HOLDINGS 2 LIMITED was incorporated 8 years ago on 08/06/2015 and has the registered number: 09627840. The accounts status is FULL and accounts are next due on 31/12/2024.

GH HOLDINGS 2 LIMITED - LONDON

This company is listed in the following categories:
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 (5876) LIMITED (until 22/06/2015)

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 HEMEN ROY Sep 1981 Indian Director 2022-10-01 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
MS SONAL KAPASI Dec 1971 Indian Director 2015-10-01 UNTIL 2019-06-21 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
MR DAVID GARETH CALDECOTT Mar 1966 British Director 2019-06-18 UNTIL 2020-03-20 RESIGNED
SRIKANTH BALACHANDRAN Sep 1961 Indian Director 2018-11-30 UNTIL 2021-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gh Holdings 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMMO LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
AURELIA (RESTAURANT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BE VENTURES LIMITED PALMERS GREEN Active MICRO ENTITY 61200 - Wireless telecommunications activities
BIIF HOLDCO II LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARISTA ADVISORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BROUGH HEAD WAVE FARM LIMITED PERTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHARTERHOUSE NADIA 2 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 5 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHAPLIN FINANCE LIMITED EDINBURGH SCOTLAND Active GROUP 64205 - Activities of financial services holding companies
CITY MISTRAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIO DETECTORS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BECKERS CONSULTING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BPI GENERAL PARTNER LIMITED GREENOCK Active DORMANT 99999 - Dormant Company
CH&B (HOLDINGS) LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SUBSEA INTERVENTION LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLYDE BLOWERS CAPITAL PROPERTY LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
SUBSEA EXCAVATION TECHNOLOGY LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CBG EUROPE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
STRONELAIRG WIND ESTATE LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICRONE UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MMBP PRIVATE PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OTTO SCHIFF HOUSE & MANSIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
MANAGE YOUR PROPERTY TODAY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
PRH NATALIE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
JEH NATALIE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SECRET MAN PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
NARAYAN FOODS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
LADI LLOYD ADVISORY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
SOLFOOT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development