GH HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
GH HOLDINGS 1 LIMITED
COMPANY NUMBER
09627779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
08/06/2015
23/06/2015
MM&S (5875) LIMITED
LONDON
EC4M 7AN
Third Floor 20 Old Bailey
London
EC4M 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHARTI GLOBAL LTD | N/A | N/A |
| GH HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| GH HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GH HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GH HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GH HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2015 - Present (9 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 41 Past: 12 |
View Report |
|
20/02/2017 - Present (7 years and 10 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
20/02/2017 - Present (7 years and 10 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
15/10/2021 - Present (3 years and 2 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
08/06/2015 - 20/06/2015 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 23/10/2023 | Darren McCulloch (930141749) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | Edward Toby Renaut (920128316) has left the board |
| 25/10/2022 | New Board Member Darren McCulloch (930141749) Appointed |
| 30/05/2022 | New Board Member Shravin Bharti Mittal (928016789) Appointed |
| 01/04/2022 | New Accounts filed |
| 17/12/2021 | New Board Member Pravin Surana (929056953) Appointed |
| 02/12/2021 | New Board Member Edward Toby Renaut (920128316) Appointed |
| 02/12/2021 | Srikanth Balachandran (925389060) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 13/07/2020 | Change in Reg. Office |
| 15/06/2020 | New Confirmation Statement filed |
| 02/04/2020 | David Gareth Caldecott (907360394) has left the board |
| 26/03/2020 | Change in Reg. Office |
| 27/06/2019 | New Confirmation Statement filed |
| 27/06/2019 | Sonal Kapasi (920464178) has left the board |
| 27/06/2019 | New Board Member David Gareth Caldecott (907360394) Appointed |
| 15/06/2019 | New Accounts filed |
| 14/01/2019 | New Board Member Srikanth Balachandran (925389060) Appointed |
| 14/01/2019 | Srikanth Balachandran (925389063) has left the board |
| 07/01/2019 | New Board Member Srikanth Balachandran (925389063) Appointed |
| 14/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | Charles Henry Bowdler Oakshett (914993508) has left the board |
| 25/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 07/03/2017 | New Board Member Shravin Bharti Mittal (922601386) Appointed |
| 20/01/2017 | New Board Member Sharan Pasricha (916455375) Appointed |
| 20/01/2017 | Sharan Pasricha (919331834) has left the board |
| 12/07/2016 | New Annual Return filed |
| 15/04/2016 | Sonal Kapasi (920146904) has left the board |
| 15/04/2016 | New Board Member Sonal Kapasi (920464178) Appointed |
| 10/09/2015 | Change in Reg. Office |
| 30/06/2015 | Change in Reg. Office |
| 30/06/2015 | MACLAY MURRAY & SPENS LLP (919831881) has left the board |
| 30/06/2015 | VINDEX SERVICES LIMITED (906455507) has left the board |
| 30/06/2015 | VINDEX LIMITED (906455508) has left the board |
| 30/06/2015 | New Board Member Sharan Pasricha (919331834) Appointed |
| 30/06/2015 | New Board Member Charles Henry Bowdler Oakshett (914993508) Appointed |
| 24/06/2015 | VINDEX LIMITED (919831879) has left the board |
| 24/06/2015 | VINDEX SERVICES LIMITED (919831880) has left the board |
| 24/06/2015 | Christine Truesdale (913435004) has left the board |
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