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Summary

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Officers13

Events1

Documents58

Additional data

Related companies5

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Last updated: Jun 01, 2024

GH HOLDINGS 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jun 2015 (9 years ago)

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Summary

NameGH HOLDINGS 1 LIMITED
Historical names
  • MM&S (5875) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09627779
Incorporation Date08 Jun 2015 (9 years ago) / 2500 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, THIRD FLOOR, 20 OLD BAILEY, EC4M 7AN

Officers

individual

IndividualUnited Kingdom

Pasricha, Sharan

Director


Appointed on20 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Renaut, Edward Toby

Director


Appointed on25 Nov 2021

Resigned on01 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Maclay Murray & Spens Llp

Corporate Secretary


Appointed on08 Jun 2015

Resigned on20 Jun 2015

individual

IndividualUnited Kingdom

Vindex Limited

corporate-director


Appointed on08 Jun 2015

Resigned on20 Jun 2015

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Events

Old value

23 Jun 2015

Name changeMM&S (5875) LIMITED

Documents

DateNameTypeDocument
07 Dec 2022Accounts with accounts type groupAAView
21 Oct 2022Appoint person director company with name dateAP01View
21 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date08 Jun 2024
    due by 22 Jun 2024
  • Last statement dated08 Jun 2023
Returns
  • Next returns datedue by 06 Jul 2017
  • Last returns dated08 Jun 2016

Related companies by officers

Frequently asked questions

Where is GH HOLDINGS 1 LIMITED's headquarters?

GH HOLDINGS 1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THIRD FLOOR, 20 OLD BAILEY, EC4M 7AN

What is GH HOLDINGS 1 LIMITED's industry?

GH HOLDINGS 1 LIMITED is in the industry of Activities of holding companies

What year was GH HOLDINGS 1 LIMITED started?

GH HOLDINGS 1 LIMITED was started in 2015

Sources: Companies House