GH HOLDINGS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 05/06/255 June 2025 New | Director's details changed for Mr Shravin Bharti Mittal on 2025-04-01 |
| 17/08/2417 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 10/11/2310 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Termination of appointment of Darren Mcculloch as a director on 2023-09-08 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 07/12/227 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 21/10/2221 October 2022 | Termination of appointment of Edward Toby Renaut as a director on 2022-10-01 |
| 21/10/2221 October 2022 | Appointment of Darren Mcculloch as a director on 2022-10-01 |
| 19/05/2219 May 2022 | Director's details changed for Mr Shravin Bharti Mittal on 2021-02-01 |
| 28/03/2228 March 2022 | Group of companies' accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Appointment of Pravin Surana as a director on 2021-10-15 |
| 30/11/2130 November 2021 | Appointment of Edward Toby Renaut as a director on 2021-11-25 |
| 30/11/2130 November 2021 | Termination of appointment of Srikanth Balachandran as a director on 2021-10-15 |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM ENNISMORE SESSIONS HOUSE 23 CLERKENWELL GREEN LONDON EC1R 0NA UNITED KINGDOM |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHRAVIN BHARTI MITTAL / 31/03/2020 |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SRIKANTH BALACHANDRAN / 31/03/2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
| 25/03/2025 March 2020 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 4TH FLOOR 159 ST. JOHN STREET LONDON EC1V 4QJ ENGLAND |
| 24/03/2024 March 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 01/10/2019 |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR DAVID GARETH CALDECOTT |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SONAL KAPASI |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 11/06/1911 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED SRIKANTH BALACHANDRAN |
| 10/09/1810 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OAKSHETT |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONAL KAPASI / 16/02/2018 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 13/10/2017 |
| 20/07/1720 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 04/05/174 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 18/04/1718 April 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 09/03/179 March 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 90400002 |
| 07/03/177 March 2017 | ADOPT ARTICLES 21/02/2017 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED SHRAVIN BHARTI MITTAL |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 16/05/2016 |
| 07/07/167 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 05/07/165 July 2016 | SAIL ADDRESS CREATED |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY BOWDLER OAKSHETT / 08/09/2015 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 08/09/2015 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONAL KAPASI / 28/06/2016 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED SONAL KAPASI |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM HOX HOUSE 20-24 EMERALD STREET LONDON WC1N 3QA |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR SHARAN PASRICHA |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR CHARLES HENRY BOWDLER OAKSHETT |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM ONE LONDON WALL LONDON EC2Y 5AB UNITED KINGDOM |
| 23/06/1523 June 2015 | COMPANY NAME CHANGED MM&S (5875) LIMITED CERTIFICATE ISSUED ON 23/06/15 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 08/06/158 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company