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Home > England & Wales Companies > GH HOLDINGS 1 LIMITED
Company Information for

GH HOLDINGS 1 LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
09627779
Private Limited Company
Active

Company Overview

About Gh Holdings 1 Ltd
GH HOLDINGS 1 LIMITED was founded on 2015-06-08 and has its registered office in London. The organisation's status is listed as "Active". Gh Holdings 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GH HOLDINGS 1 LIMITED
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
 
Previous Names
MM&S (5875) LIMITED23/06/2015
Filing Information
Company Number 09627779
Company ID Number 09627779
Date formed 2015-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB216189995  
Last Datalog update: 2023-12-06 07:56:20
Primary Source:Companies House
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Company Officers of GH HOLDINGS 1 LIMITED

Current Directors
Officer Role Date Appointed
SONAL KAPASI
 Director 2015-10-01
SHRAVIN BHARTI MITTAL
 Director 2017-02-20
SHARAN PASRICHA
 Director 2015-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HENRY BOWDLER OAKSHETT
 Director 2015-06-20 2018-04-27
MACLAY MURRAY & SPENS LLP
 Company Secretary 2015-06-08 2015-06-20
CHRISTINE TRUESDALE
 Director 2015-06-08 2015-06-20
VINDEX LIMITED
 Director 2015-06-08 2015-06-20
VINDEX SERVICES LIMITED
 Director 2015-06-08 2015-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONAL KAPASI ESTELLE MANOR LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
SONAL KAPASI NEWCO UK 9000 LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
SONAL KAPASI NEWCO UK 2017 LIMITED Director 2017-06-29 CURRENT 2017-06-22 Active
SONAL KAPASI NEWCO NHL UK (17) LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
SONAL KAPASI THE HOXTON (AMSTERDAM) UK LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
SONAL KAPASI 32 SENTIER UK LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
SONAL KAPASI THE HOXTON (WILLIAMSBURG) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
SONAL KAPASI 200 NORTH GREEN UK LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
SONAL KAPASI 1060 SOUTH BROADWAY UK LIMITED Director 2016-01-20 CURRENT 2015-12-16 Active
SONAL KAPASI THE HOXTON (SHOREDITCH) LIMITED Director 2015-10-01 CURRENT 1999-09-30 Active
SONAL KAPASI WS HOTELS PROPERTIES (SHOREDITCH) LIMITED Director 2015-10-01 CURRENT 2001-07-30 Active
SONAL KAPASI NORLAKE HOSPITALITY LIMITED Director 2015-10-01 CURRENT 2012-05-18 Active
SONAL KAPASI THE HOXTON (HOLBORN) LIMITED Director 2015-10-01 CURRENT 2012-09-10 Active
SONAL KAPASI NEWCO 8915 LIMITED Director 2015-10-01 CURRENT 2015-09-09 Active
SONAL KAPASI GH HOLDINGS 2 LIMITED Director 2015-10-01 CURRENT 2015-06-08 Active
SHRAVIN BHARTI MITTAL DELONEX ENERGY LIMITED Director 2017-05-12 CURRENT 2013-05-03 Active
SHRAVIN BHARTI MITTAL UNBOUND ADVISORS LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
SHRAVIN BHARTI MITTAL GH HOLDINGS 2 LIMITED Director 2017-02-20 CURRENT 2015-06-08 Active
SHARAN PASRICHA NOCO NEWCO 2017 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
SHARAN PASRICHA GLENEAGLES TOWNHOUSE EDINBURGH LIMITED Director 2017-08-25 CURRENT 2017-06-07 Active
SHARAN PASRICHA NEWCO UK 9000 LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
SHARAN PASRICHA NEWCO NHL UK (17) LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
SHARAN PASRICHA ESRA HOTELS LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
SHARAN PASRICHA DO MORE FOUNDATION Director 2017-03-27 CURRENT 2017-03-27 Active - Proposal to Strike off
SHARAN PASRICHA THE HOXTON (AMSTERDAM) UK LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
SHARAN PASRICHA THE HOXTON (WILLIAMSBURG) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
SHARAN PASRICHA NOCO HOTELS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
SHARAN PASRICHA 200 NORTH GREEN UK LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
SHARAN PASRICHA 1060 SOUTH BROADWAY UK LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
SHARAN PASRICHA ENNISMORE INTERNATIONAL USA HOLDINGS LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
SHARAN PASRICHA TANDOOR CHOP HOUSE LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
SHARAN PASRICHA THE HOXTON (SHOREDITCH) LIMITED Director 2015-10-16 CURRENT 1999-09-30 Active
SHARAN PASRICHA THE HOXTON (HOLBORN) LIMITED Director 2015-10-16 CURRENT 2012-09-10 Active
SHARAN PASRICHA GH HOLDINGS 2 LIMITED Director 2015-06-20 CURRENT 2015-06-08 Active
SHARAN PASRICHA EGG BREAK LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
SHARAN PASRICHA ESRA RESTAURANTS HOLDINGS LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
SHARAN PASRICHA THE HOXTON (SOUTHWARK) LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
SHARAN PASRICHA ENNISMORE INTERNATIONAL MANAGEMENT LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19APPOINTMENT TERMINATED, DIRECTOR DARREN MCCULLOCH
2023-06-13CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TOBY RENAUT
2022-10-21AP01DIRECTOR APPOINTED DARREN MCCULLOCH
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-05-19CH01Director's details changed for Mr Shravin Bharti Mittal on 2021-02-01
2022-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-15DIRECTOR APPOINTED PRAVIN SURANA
2021-12-15AP01DIRECTOR APPOINTED PRAVIN SURANA
2021-11-30AP01DIRECTOR APPOINTED EDWARD TOBY RENAUT
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SRIKANTH BALACHANDRAN
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-04-01CH01Director's details changed for Srikanth Balachandran on 2020-03-31
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH CALDECOTT
2020-03-25AD02Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM 4th Floor 159 st. John Street London EC1V 4QJ England
2020-03-24AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-10-04CH01Director's details changed for Mr Sharan Pasricha on 2019-10-01
2019-10-03CH01Director's details changed for Mr Sharan Pasricha on 2019-10-01
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SONAL KAPASI
2019-06-25AP01DIRECTOR APPOINTED MR DAVID GARETH CALDECOTT
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-03AP01DIRECTOR APPOINTED SRIKANTH BALACHANDRAN
2018-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY BOWDLER OAKSHETT
2018-02-21CH01Director's details changed for Ms Sonal Kapasi on 2018-02-16
2017-11-09CH01Director's details changed for Mr Sharan Pasricha on 2017-10-13
2017-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-04-18AA01Previous accounting period shortened from 30/06/17 TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 90400002
2017-03-09SH0121/02/17 STATEMENT OF CAPITAL GBP 90400002
2017-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-07RES01ADOPT ARTICLES 07/03/17
2017-03-03AP01DIRECTOR APPOINTED SHRAVIN BHARTI MITTAL
2017-01-11CH01Director's details changed for Mr Sharan Pasricha on 2016-05-16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0108/06/16 ANNUAL RETURN FULL LIST
2016-07-05AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-07-05AD02Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY BOWDLER OAKSHETT / 08/09/2015
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 08/09/2015
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SONAL KAPASI / 28/06/2016
2015-10-02AP01DIRECTOR APPOINTED SONAL KAPASI
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM HOX HOUSE 20-24 EMERALD STREET LONDON WC1N 3QA
2015-06-26AP01DIRECTOR APPOINTED MR SHARAN PASRICHA
2015-06-26AP01DIRECTOR APPOINTED MR CHARLES HENRY BOWDLER OAKSHETT
2015-06-26TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM ONE LONDON WALL LONDON EC2Y 5AB UNITED KINGDOM
2015-06-23NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-06-23CERTNMCOMPANY NAME CHANGED MM&S (5875) LIMITED CERTIFICATE ISSUED ON 23/06/15
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GH HOLDINGS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GH HOLDINGS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GH HOLDINGS 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of GH HOLDINGS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GH HOLDINGS 1 LIMITED
Trademarks
We have not found any records of GH HOLDINGS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GH HOLDINGS 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GH HOLDINGS 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GH HOLDINGS 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GH HOLDINGS 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GH HOLDINGS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7AN