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GH INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Gh Investment Holdings Limited. The company was founded 7 years ago and was given the registration number 10629456. The firm's registered office is in LONDON. You can find them at 24 Bevis Marks, , London, Uk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GH INVESTMENT HOLDINGS LIMITED
Company Number:10629456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:24 Bevis Marks, London, Uk, United Kingdom, EC3A 7JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cransley Hall, Church Lane, Cransley, Kettering, England, NN14 1PX

Director22 September 2023Active
Cransley Hall, Church Lane, Cransley, Kettering, England, NN14 1PX

Director22 February 2018Active
24, Bevis Marks, London, United Kingdom, EC3A 7JB

Director20 February 2017Active
Cransley Hall, Church Lane, Cransley, Kettering, England, NN14 1PX

Director22 February 2018Active
24, Bevis Marks, London, United Kingdom, EC3A 7JB

Director23 February 2018Active

People with Significant Control

Blue River Hanson Holdings Llp
Notified on:22 February 2018
Status:Active
Country of residence:England
Address:Cransley Hall, Church Lane, Kettering, England, NN14 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kasim Garipoglu
Notified on:20 February 2017
Status:Active
Date of birth:October 1985
Nationality:Turkish
Country of residence:United Kingdom
Address:24, Bevis Marks, London, United Kingdom, EC3A 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-10-07Gazette

Gazette filings brought up to date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-08Gazette

Gazette notice compulsory.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-06-13Gazette

Gazette filings brought up to date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-09Gazette

Gazette notice compulsory.

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2023-03-08Officers

Termination director company with name termination date.

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2023-01-06Auditors

Auditors resignation company.

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2022-11-17Gazette

Gazette filings brought up to date.

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2022-11-16Accounts

Accounts with accounts type group.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-05-21Confirmation statement

Confirmation statement with updates.

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2022-01-12Capital

Capital allotment shares.

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2021-11-26Accounts

Change account reference date company previous extended.

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2021-09-02Address

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

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2021-04-13Capital

Capital allotment shares.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-05Capital

Capital allotment shares.

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2021-02-19Capital

Capital allotment shares.

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2020-12-14Accounts

Accounts with accounts type group.

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2020-11-19Capital

Capital allotment shares.

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