Gh Holdings 2 Limited in 20 Old Bailey LONDON

Gh Holdings 2 Limited LONDON

Founded in 2015, Gh Holdings 2, classified under reg no. 09627840 is an active company. Currently registered at Third Floor EC4M 7AN, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2015-06-22 Gh Holdings 2 Limited is no longer carrying the name MM&S (5876).

The company has 4 directors, namely Hemen R., Pravin S. and Shravin M. and others. Of them, Sharan P. has been with the company the longest, being appointed on 20 June 2015 and Hemen R. has been with the company for the least time - from 1 October 2022. As of 25 April 2024, there were 6 ex directors - Edward R., David C. and others listed below. There were no ex secretaries.

Gh Holdings 2 Limited Address / Contact

Office Address	Third Floor
Office Address2	20 Old Bailey
Town	London
Post code	EC4M 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09627840
Date of Incorporation	Mon, 8th Jun 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Hemen R.

Position: Director

Appointed: 01 October 2022

Pravin S.

Position: Director

Appointed: 15 October 2021

Shravin M.

Position: Director

Appointed: 20 February 2017

Sharan P.

Position: Director

Appointed: 20 June 2015

Edward R.

Position: Director

Appointed: 25 November 2021

Resigned: 01 October 2022

David C.

Position: Director

Appointed: 18 June 2019

Resigned: 20 March 2020

Srikanth B.

Position: Director

Appointed: 30 November 2018

Resigned: 15 October 2021

Sonal K.

Position: Director

Appointed: 01 October 2015

Resigned: 21 June 2019

Charles O.

Position: Director

Appointed: 20 June 2015

Resigned: 27 April 2018

Christine T.

Position: Director

Appointed: 08 June 2015

Resigned: 20 June 2015

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 08 June 2015

Resigned: 20 June 2015

Vindex Services Limited

Position: Corporate Director

Appointed: 08 June 2015

Resigned: 20 June 2015

Vindex Limited

Position: Corporate Director

Appointed: 08 June 2015

Resigned: 20 June 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Gh Holdings 1 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited by shares company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gh Holdings 1 Limited

Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares Company
Country registered	Uk
Place registered	Companies House
Registration number	9627779
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

MM&S (5876)	June 22, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 10th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 10th, November 2023	accounts	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 1st, June 2023	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 31st, May 2023	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 2nd, December 2022	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2022-10-01 filed on: 21st, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-01 filed on: 21st, October 2022	officers	Free Download (2 pages)
CH01	On 2021-02-01 director's details were changed filed on: 19th, May 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 28th, March 2022	accounts	Free Download (24 pages)
AP01	New director was appointed on 2021-10-15 filed on: 15th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-25 filed on: 30th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-15 filed on: 30th, November 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 15th, April 2021	accounts	Free Download (22 pages)
AD01	New registered office address Third Floor 20 Old Bailey London EC4M 7AN. Change occurred on 2020-07-09. Company's previous address: Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA England. filed on: 9th, July 2020	address	Free Download (1 page)
AD01	New registered office address Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA. Change occurred on 2020-04-02. Company's previous address: 23 Clerkenwell Green London EC1R 0NA United Kingdom. filed on: 2nd, April 2020	address	Free Download (1 page)
CH01	On 2020-03-31 director's details were changed filed on: 1st, April 2020	officers	Free Download (2 pages)
CH01	On 2020-03-31 director's details were changed filed on: 1st, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-20 filed on: 31st, March 2020	officers	Free Download (1 page)
AD02	New sail address Third Floor 20 Old Bailey London EC4M 7AN. Change occurred at an unknown date. Company's previous address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England. filed on: 25th, March 2020	address	Free Download (1 page)
AA01	Current accounting period extended from 2019-12-31 to 2020-03-31 filed on: 24th, March 2020	accounts	Free Download (1 page)
AD01	New registered office address 23 Clerkenwell Green London EC1R 0NA. Change occurred on 2020-03-24. Company's previous address: 4th Floor 159 st. John Street London EC1V 4QJ England. filed on: 24th, March 2020	address	Free Download (1 page)
CH01	On 2019-10-01 director's details were changed filed on: 4th, October 2019	officers	Free Download (2 pages)
CH01	On 2019-10-01 director's details were changed filed on: 4th, October 2019	officers	Free Download (2 pages)
CH01	On 2019-10-01 director's details were changed filed on: 3rd, October 2019	officers	Free Download (2 pages)
CH01	On 2019-10-01 director's details were changed filed on: 3rd, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-18 filed on: 25th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-21 filed on: 25th, June 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, June 2019	accounts	Free Download (21 pages)
AP01	New director was appointed on 2018-11-30 filed on: 3rd, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, September 2018	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2018-04-27 filed on: 11th, May 2018	officers	Free Download (1 page)
CH01	On 2018-02-16 director's details were changed filed on: 21st, February 2018	officers	Free Download (2 pages)
CH01	On 2017-10-13 director's details were changed filed on: 9th, November 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 12th, May 2017	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2017-06-30 to 2016-12-31 filed on: 18th, April 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 2017-02-20 filed on: 3rd, March 2017	officers	Free Download (2 pages)
CH01	On 2016-05-16 director's details were changed filed on: 12th, January 2017	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 7th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-07: 1000.00 GBP	capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date filed on: 5th, July 2016	address	Free Download (1 page)
CH01	On 2016-06-28 director's details were changed filed on: 1st, July 2016	officers	Free Download (2 pages)
CH01	On 2015-09-08 director's details were changed filed on: 1st, July 2016	officers	Free Download (2 pages)
CH01	On 2015-09-08 director's details were changed filed on: 1st, July 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, April 2016	resolution	Free Download (47 pages)
SH08	Change of share class name or designation filed on: 14th, April 2016	capital	Free Download (2 pages)
SH01	Statement of Capital on 2016-03-24: 52.00 GBP filed on: 14th, April 2016	capital	Free Download (6 pages)
AP01	New director was appointed on 2015-10-01 filed on: 19th, October 2015	officers	Free Download (2 pages)
AD01	New registered office address 4th Floor 159 st. John Street London EC1V 4QJ. Change occurred on 2015-09-08. Company's previous address: Hox House 20-24 Emerald Street London England WC1N 3QA England. filed on: 8th, September 2015	address	Free Download (1 page)
AD01	New registered office address Hox House 20-24 Emerald Street London England WC1N 3QA. Change occurred on 2015-07-02. Company's previous address: 1 London Wall London EC2Y 5AB United Kingdom. filed on: 2nd, July 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-06-20 filed on: 26th, June 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-06-20 filed on: 26th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-20 filed on: 26th, June 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-06-20 filed on: 26th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-20 filed on: 26th, June 2015	officers	Free Download (3 pages)
CERTNM	Company name changed mm&s (5876) LIMITEDcertificate issued on 22/06/15 filed on: 22nd, June 2015	change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-20 filed on: 22nd, June 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, June 2015	incorporation	Free Download (10 pages)

Gh Holdings 2 Limited LONDON

Gh Holdings 2 Limited Address / Contact

Company Information / Profile

Company staff

Hemen R.

Pravin S.

Shravin M.

Sharan P.

Edward R.

David C.

Srikanth B.

Sonal K.

Charles O.

Christine T.

Maclay Murray & Spens Llp

Vindex Services Limited

Vindex Limited

People with significant control

Company previous names

Company filings

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