GH HOLDINGS 2 LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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05/06/255 June 2025 NewDirector's details changed for Mr Shravin Bharti Mittal on 2025-04-01

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11/12/2411 December 2024 All of the property or undertaking has been released from charge 096278400003

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11/12/2411 December 2024 All of the property or undertaking has been released from charge 096278400005

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11/12/2411 December 2024 All of the property or undertaking has been released from charge 096278400002

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11/12/2411 December 2024 All of the property or undertaking has been released from charge 096278400004

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11/12/2411 December 2024 All of the property or undertaking has been released from charge 096278400006

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11/12/2411 December 2024 All of the property or undertaking has been released from charge 096278400001

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20/11/2420 November 2024 Registration of charge 096278400008, created on 2024-11-15

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19/11/2419 November 2024 Registration of charge 096278400007, created on 2024-11-15

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17/08/2417 August 2024 Full accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-08 with no updates

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10/11/2310 November 2023 Full accounts made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-08 with updates

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01/06/231 June 2023 Change of share class name or designation

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Resolutions

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02/12/222 December 2022 Full accounts made up to 2022-03-31

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21/10/2221 October 2022 Termination of appointment of Edward Toby Renaut as a director on 2022-10-01

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21/10/2221 October 2022 Appointment of Mr Hemen Roy as a director on 2022-10-01

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19/05/2219 May 2022 Director's details changed for Mr Shravin Bharti Mittal on 2021-02-01

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28/03/2228 March 2022 Full accounts made up to 2021-03-31

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15/12/2115 December 2021 Appointment of Pravin Surana as a director on 2021-10-15

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30/11/2130 November 2021 Appointment of Edward Toby Renaut as a director on 2021-11-25

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30/11/2130 November 2021 Termination of appointment of Srikanth Balachandran as a director on 2021-10-15

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / GH HOLDINGS 1 LIMITED / 09/07/2020

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM ENNISMORE SESSIONS HOUSE 23 CLERKENWELL GREEN LONDON EC1R 0NA ENGLAND

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096278400005

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096278400006

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 23 CLERKENWELL GREEN LONDON EC1R 0NA UNITED KINGDOM

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHRAVIN BHARTI MITTAL / 31/03/2020

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / SRIKANTH BALACHANDRAN / 31/03/2020

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT

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25/03/2025 March 2020 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 4TH FLOOR 159 ST. JOHN STREET LONDON EC1V 4QJ ENGLAND

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24/03/2024 March 2020 CURREXT FROM 31/12/2019 TO 31/03/2020

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / GH HOLDINGS 1 LIMITED / 24/03/2020

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096278400003

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096278400004

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 01/10/2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019

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25/06/1925 June 2019 DIRECTOR APPOINTED MR DAVID GARETH CALDECOTT

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR SONAL KAPASI

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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10/06/1910 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/01/193 January 2019 DIRECTOR APPOINTED SRIKANTH BALACHANDRAN

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07/09/187 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES OAKSHETT

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21/02/1821 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SONAL KAPASI / 16/02/2018

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 13/10/2017

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20/07/1720 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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12/05/1712 May 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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18/04/1718 April 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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03/03/173 March 2017 DIRECTOR APPOINTED SHRAVIN BHARTI MITTAL

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096278400001

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096278400002

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 16/05/2016

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07/07/167 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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05/07/165 July 2016 SAIL ADDRESS CREATED

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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

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SONAL KAPASI / 28/06/2016

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY BOWDLER OAKSHETT / 08/09/2015

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 08/09/2015

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14/04/1614 April 2016 ADOPT ARTICLES 24/03/2016

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14/04/1614 April 2016 24/03/16 STATEMENT OF CAPITAL GBP 52

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19/10/1519 October 2015 DIRECTOR APPOINTED SONAL KAPASI

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM HOX HOUSE 20-24 EMERALD STREET LONDON ENGLAND WC1N 3QA ENGLAND

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 1 LONDON WALL LONDON EC2Y 5AB UNITED KINGDOM

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED

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26/06/1526 June 2015 DIRECTOR APPOINTED MR CHARLES HENRY BOWDLER OAKSHETT

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26/06/1526 June 2015 DIRECTOR APPOINTED MR SHARAN PASRICHA

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26/06/1526 June 2015 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE

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22/06/1522 June 2015 COMPANY NAME CHANGED MM&S (5876) LIMITED CERTIFICATE ISSUED ON 22/06/15

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08/06/158 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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