GH HOLDINGS 1 LIMITED

Profile GH HOLDINGS 1 LIMITED

Actual on 01.11.2020
Company name
GH HOLDINGS 1 LIMITED
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Company number
09627779
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 June 2015
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Accounts

Actual

First accounts made up to 31.03.2019 due by 31.03.2021

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
THIRD FLOOR, 20 OLD BAILEY, UNITED KINGDOM, LONDON, EC4M 7AN
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PSC and Officers GH HOLDINGS 1 LIMITED

Officers

(as of 21.09.2020)

BALACHANDRAN, Srikanth
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: 20 Old Bailey, United Kingdom, London, EC4M 7AN, Third Floor
Nationality: Indian
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MITTAL, Shravin Bharti
Status: Active
Appointed on: Monday, 20 February 2017
Correspondence address: 20 Old Bailey, United Kingdom, London, EC4M 7AN, Third Floor
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
PASRICHA, Sharan
Status: Active
Appointed on: Saturday, 20 June 2015
Correspondence address: 20 Old Bailey, United Kingdom, London, EC4M 7AN, Third Floor
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
CALDECOTT, David Gareth
Status: Not active
Appointed on: Tuesday, 18 June 2019
Resigned on: Friday, 20 March 2020
Correspondence address: 23 Clerkenwell Green, United Kingdom, London, EC1R 0NA, Ennismore Sessions House
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
KAPASI, Sonal
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Friday, 21 June 2019
Correspondence address: Castle Street, Jersey, Jersey, St. Helier, JE2 3BT, 1,3,5
Nationality: Indian
Date of birth: December 1971
Role: Director
Occupation: Ceo
Country of residence: Jersey
OAKSHETT, Charles Henry Bowdler
Status: Not active
Appointed on: Saturday, 20 June 2015
Resigned on: Friday, 27 April 2018
Correspondence address: 159 St. John Street, England, London, EC1V 4QJ, 4th Floor
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Cfo Accountant
Country of residence: United Kingdom
MACLAY MURRAY & SPENS LLP
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Saturday, 20 June 2015
Correspondence address: George Square, United Kingdom, Glasgow, G2 1AL, 1
Role: Corporate Secretary
Legal authority: LIMITED LIABILITY PARTNERSHIPS ACT 2000
Place registered: SCOTLAND, UNITED KINGDOM
Registration number: SO300744
TRUESDALE, Christine
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Saturday, 20 June 2015
Correspondence address: George Square, United Kingdom, Glasgow, G2 1AL, 1
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Legal Executive
Country of residence: United Kingdom
VINDEX LIMITED
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Saturday, 20 June 2015
Correspondence address: George Square, United Kingdom, Glasgow, G2 1AL, 1
Role: Corporate Director
Place registered: REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
Registration number: SC078040
VINDEX SERVICES LIMITED
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Saturday, 20 June 2015
Correspondence address: George Square, United Kingdom, Glasgow, G2 1AL, 1
Role: Corporate Director
Place registered: REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
Registration number: SC078039
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Thursday, 08 June 2017
Legal form: Persons With Significant Control Statement