GHH HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GHH HOLDINGS LIMITED

COMPANY NUMBER
04216917

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
15/05/2001 (23 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/01/2011 14/07/2017
SAHARA GROVENOR HOUSE HOSPITALITY LIMITED
View all previous names

REGISTERED ADDRESS

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD
SURREY
GU1 1UN

TRADING ADDRESSES

Third Floor One London Square
Cross Lanes
Guildford
Surrey GU1 1UN
GU1 1UN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£38.2M

91.91%

NET WORTH

£179.9M

5.13%

TOTAL LIABILITIES

£602.9M

2.56%

NET ASSETS

£180.3M

5.39%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GHH MEZZ II LIMITED	N/A	N/A
GHH HOLDINGS LIMITED	Active - Accounts Filed	View Report
REEVES LEASE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 14/12/2023	Event: Delphine Zelda Eskenazi (926128286) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GHH HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£38.2M

91.91%

NET WORTH

£179.9M

5.13%

TOTAL LIABILITIES

£602.9M

2.56%

NET ASSETS

£180.3M

5.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GHH MEXX II LIMITED	Owned: 100.00 %	Shares: 770,001	Price per share: £1.00	Total Value: £770,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Archie Gray 14/03/2019 - Present (5 years and 8 months) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 5 Past: 9	View Report
Mohammed Ahmed I A Al-Asmakh 23/02/2023 - Present (1 years and 9 months) Born in Jan 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cem Gunes Sel 29/11/2023 - Present (11 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LONDON LAW SERVICES LIMITED 15/05/2001 - Present (23 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report
Timothy John Donald Boag 15/05/2001 - Present (23 years and 6 months) Born in Nov 1964	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 66	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KATARA HOSPITALITY HOLDING BV	N/A	N/A
GH EQUITY UK LIMITED	Active - Accounts Filed	View Report
GHH MEZZ II LIMITED	N/A	N/A
GHH HOLDINGS LIMITED	Active - Accounts Filed	View Report
REEVES LEASE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 14/12/2023	Event: Delphine Zelda Eskenazi (926128286) has left the board
Date: 06/12/2023	Event: Kushagra Priyadarshi (930660793) has left the board
Date: 06/12/2023	Event: New Board Member Cem Gunes Sel (931664100) Appointed
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 02/05/2023	Event: New Accounts filed
Date: 20/03/2023	Event: New Board Member Mohammed Ahmed I A Al-Asmakh (930675797) Appointed
Date: 15/03/2023	Event: Kamal Rhazali (925414042) has left the board
Date: 15/03/2023	Event: Omer Acar (926352016) has left the board
Date: 15/03/2023	Event: New Board Member Kushagra Priyadarshi (930660793) Appointed
Date: 09/10/2022	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Accounts filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: Hamad Abdulla Al-Mulla (925414041) has left the board
Date: 22/10/2019	Event: Ashley Leslie John Fernandes (925413079) has left the board
Date: 22/10/2019	Event: New Board Member Omer Acar (926352016) Appointed
Date: 22/10/2019	Event: New Board Member Delphine Zelda Eskenazi (926128286) Appointed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: New Accounts filed
Date: 20/03/2019	Event: New Board Member Ian Archie Gray (920807442) Appointed
Date: 15/01/2019	Event: New Board Member Hamad Abdulla Al-Mulla (925414041) Appointed
Date: 15/01/2019	Event: New Board Member Kamal Rhazali (925414042) Appointed
Date: 15/01/2019	Event: Bret Matteson (923413096) has left the board
Date: 14/01/2019	Event: New Board Member Ashley Leslie John Fernandes (925413079) Appointed
Date: 11/08/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 07/01/2018	Event: New Accounts filed
Date: 29/11/2017	Event: New Accounts filed
Date: 17/07/2017	Event: New Board Member Bret Matteson (923413096) Appointed
Date: 14/07/2017	Event: Vijay Singh Dogra (915688101) has left the board
Date: 14/07/2017	Event: Swapna Roy (915687995) has left the board
Date: 14/07/2017	Event: Subrata Roy Sahara (915687983) has left the board
Date: 14/07/2017	Event: Om Prakash Srivastava (906710912) has left the board
Date: 14/07/2017	Event: Sandeep Wadhwa (915688044) has left the board
Date: 14/07/2017	Event: Sushanto Roy (915688066) has left the board
Date: 02/07/2017	Event: New Annual Return filed
Date: 22/04/2017	Event: New Accounts filed
Date: 25/01/2017	Event: Change in Reg. Office
Date: 12/01/2017	Event: Change in Reg. Office
Date: 13/03/2015	Event: Change in Reg. Office
Date: 21/07/2014	Event: New Accounts filed
Date: 09/06/2014	Event: New Annual Return filed
Date: 28/01/2014	Event: LAW DEBENTURE CORPORATE SERVICES LIMITED (915688223) has left the board
Date: 28/01/2014	Event: Change in Reg. Office

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GHH HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£38.2M

£179.9M

£602.9M

£180.3M

People Overview

3

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£38.2M

£179.9M

£602.9M

£180.3M

Accounts

People Overview

3

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™