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 6 years ago on 08/06/2015 and has the registered number: 09627840. The accounts status is FULL and accounts are next due on 31/12/2021.

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 31/03/2020 31/12/2021

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
08/06/2021 22/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD RENAUT Jun 1985 British Director 2021-11-25 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
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
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
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
VINDEX SERVICES LIMITED Corporate Director 2015-06-08 UNTIL 2015-06-20 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

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