Gh Holdings 2 Limited

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Gh Holdings 2 Limited

09627840•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

4

Employees

4

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Gh Holdings 2 Limited (09627840) 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 Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/06/2015
EC4M7AN
4 employees

Financial Overview

Total Assets

£223.37M

Liabilities

£173.62M

Net Assets

£49.75M

Turnover

£60.0K

Cash

£139.0K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
sharan pasricha
director
P
pravin surana
director
H
hemen roy
director
T
thomas rhys phillips
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Accounts With Accounts Type Full
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
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-12-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-12-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-12-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-12-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-12-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2023
Resolution
Category:Resolution
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Confirmation Statement With 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 Full
Category:Accounts
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
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 No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
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 Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
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:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2015
Termination Director Company With Name Termination 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
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
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Incorporation Company
Category:Incorporation
Date:08-06-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
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