Gh Holdings 1 Limited
Company Profile
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Large EnterpriseGh Holdings 1 Limited
09627779•Private Limited With Share Capital
Third Floor 20 Old Bailey, London, EC4M7AN
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Incorporated
08/06/2015
Company Age
10 years
Directors
3
Employees
1,714
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gh Holdings 1 Limited (09627779) is a private limited with share capital incorporated on 08/06/2015 (10 years old) and registered in london, EC4M7AN. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/06/2015
EC4M7AN
1,714 employees
Financial Overview
Total Assets
£239.87M
Liabilities
£196.20M
Net Assets
£43.66M
Turnover
£145.25M
Cash
£10.47M
Key Metrics
1,714
Employees
3
Directors
2
Shareholders
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-07-2016
Change Sail Address Company With New Address
Category:Address
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Incorporation Company
Category:Incorporation
Date:08-06-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
Third Floor 20 Old Bailey, London, EC4M7ANRegistered
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Contact
Third Floor 20 Old Bailey, London, EC4M7AN