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G & H HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G & H Holdco Limited. The company was founded 4 years ago and was given the registration number 12170603. The firm's registered office is in LONDON. You can find them at 118 Northwold Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:G & H HOLDCO LIMITED
Company Number:12170603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:118 Northwold Road, London, England, E5 8RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, St. Kilda's Road, London, England, N16 5BP

Director22 August 2019Active

People with Significant Control

Mr Shimshon Glick
Notified on:31 October 2019
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:118, Northwold Road, London, England, E5 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Miriam Glick
Notified on:30 August 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:118, Northwold Road, London, England, E5 8RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Abraham Martin Glick
Notified on:22 August 2019
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:12, St. Kilda's Road, London, England, N16 5BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Accounts

Accounts with accounts type total exemption full.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2023-07-28Accounts

Change account reference date company previous shortened.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Change account reference date company previous extended.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-03-04Persons with significant control

Notification of a person with significant control.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2019-11-21Capital

Capital alter shares subdivision.

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2019-11-21Resolution

Resolution.

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2019-11-08Capital

Capital allotment shares.

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2019-11-08Capital

Capital allotment shares.

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2019-11-07Capital

Capital allotment shares.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-08-28Address

Change registered office address company with date old address new address.

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2019-08-22Incorporation

Incorporation company.

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