UKBizDB.co.uk

GH INVESTMENTS (UK) LTD

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

This company is commonly known as Gh Investments (uk) Ltd. The company was founded 10 years ago and was given the registration number 08989036. The firm's registered office is in LONDON. You can find them at Studio 4, Alpha House, 100 Villiers Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GH INVESTMENTS (UK) LTD
Company Number:08989036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Studio 4, Alpha House, 100 Villiers Road, London, England, NW2 5PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings House, 3rd Floor, Kymberley Road, Harrow, England, HA1 1PT

Secretary09 April 2014Active
Kings House, 3rd Floor, Kymberley Road, Harrow, England, HA1 1PT

Director09 April 2014Active
Kings House, 3rd Floor, Kymberley Road, Harrow, England, HA1 1PT

Director09 April 2014Active

People with Significant Control

Chg1 Limited
Notified on:09 April 2017
Status:Active
Country of residence:United Kingdom
Address:Kings House, 3rd Floor, Kymberley Road, Harrow, United Kingdom, HA1 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bcb Capital Ltd
Notified on:09 April 2017
Status:Active
Country of residence:United Kingdom
Address:Kings House, 3rd Floor, Kymberley Road, Harrow, United Kingdom, HA1 1PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-12-12Officers

Change person secretary company with change date.

Download
2022-12-12Persons with significant control

Change to a person with significant control.

Download
2022-12-12Persons with significant control

Change to a person with significant control.

Download
2022-12-12Officers

Change person director company with change date.

Download
2022-12-12Officers

Change person director company with change date.

Download
2022-12-12Address

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

Download
2022-10-06Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2021-12-02Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-06Officers

Change person secretary company with change date.

Download
2020-07-06Persons with significant control

Change to a person with significant control.

Download
2020-07-03Persons with significant control

Change to a person with significant control.

Download
2020-07-03Persons with significant control

Change to a person with significant control.

Download
2020-07-03Officers

Change person director company with change date.

Download
2020-07-03Officers

Change person director company with change date.

Download
2020-07-03Address

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

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.