GH HOLDINGS 2 LIMITED
GH HOLDINGS 2 LIMITED is an active private limited company, incorporated on 8 June 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Bailey, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. GH HOLDINGS 2 LIMITED previously had the company name MM&S (5876) LIMITED. The company has six mortgage charges, all of which are outstanding.
Company Information
Company Number | 09627840 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THIRD FLOOR |
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Address Line 2 | 20 OLD BAILEY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4M 7AN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 22/06/2024 |
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Last Made Up Date | 08/06/2023 |
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Return
Next Due Date | 06/07/2017 |
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Last Made Up Date | 08/06/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 22/06/2015 onwards:
GH HOLDINGS 2 LIMITED
Prior to 22/06/2015:
MM&S (5876) LIMITED
Directors
(The company's officers)
MR SHRAVIN BHARTI MITTAL
(~36 year old British national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2017
MR SHARAN PASRICHA
(~43 year old British national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/06/2015
MR HEMEN ROY
(~42 year old Indian national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2022
MR PRAVIN SURANA
(~45 year old Indian national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2021
Connections
(Shared officers)
- MR SHARAN PASRICHA
- MR HEMEN ROY
- MR SHARAN PASRICHA
- MR HEMEN ROY
- MR SHARAN PASRICHA
- MR HEMEN ROY
BHARTI AIRTEL (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GH HOLDINGS 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4M 7AN.
Map of GH HOLDINGS 2 LIMITED at local scale
Map of GH HOLDINGS 2 LIMITED at district scale
More Companies in EC4M 7AN
Other companies with registered offices in EC4M 7AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)