GHH HOLDINGS LIMITED

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

This company is commonly known as Ghh Holdings Limited. The company was founded 23 years ago and was given the registration number 04216917. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, Surrey. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	GHH HOLDINGS LIMITED
Company Number	:	04216917
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, One London Square, Cross Lanes, Guildford, United Kingdom, GU1 1UN	Director	23 February 2023	Active
Third Floor, One London Square, Cross Lanes, Guildford, United Kingdom, GU1 1UN	Director	14 March 2019	Active
Third Floor, One London Square, Cross Lanes, Guildford, United Kingdom, GU1 1UN	Director	29 November 2023	Active
16 Oster Street, St Albans, AL3 5JL	Secretary	15 May 2001	Active
2b St Johns Road, Redhill, RH1 6HF	Secretary	01 September 2006	Active
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF	Secretary	01 August 2008	Active
9 Manor Mount, London, SE23 3PY	Secretary	14 November 2005	Active
Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ	Secretary	21 May 2004	Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX	Corporate Secretary	30 December 2010	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	15 May 2001	Active
1, Rue Royale, Paris, France, 75008	Director	16 October 2019	Active
Willow House, Kemishford, Mayford, Woking, GU22 0RP	Director	01 April 2008	Active
37, Ufton Road, 37 Ufton Road, London, England, N1 5BN	Director	13 January 2010	Active
PO BOX 2977, Marina District, Lusail City, Qatar,	Director	06 November 2018	Active
23 St Georges Road, St Margaret's, East Twickenham, TW1 1QS	Director	15 May 2001	Active
Broadoak 4 Overhill Road, Purley, CR8 2JD	Director	15 May 2001	Active
22 Woodhayes Road, Wimbledon, London, SW19 4RF	Director	18 September 2004	Active
Sanskar, 3/96 Vikas Khand, Gomti Nagar, Lucknow Uttar Pradash, India,	Director	30 December 2010	Active
1, Downsland Drive, Brentwood, England, CM14 4JT	Director	31 August 2010	Active
Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ	Director	14 August 2001	Active
Flat 25 Boss House, Boss Street, London, SE1 2PS	Director	21 May 2001	Active
1, Rue Royale, Paris, France, 75008	Director	16 October 2019	Active
PO BOX 2977, Marina District, Lusail City, Qatar,	Director	06 November 2018	Active
131, Beeleigh Link, 131 Beeleigh Link, Chelmsford, England, CM2 6PH	Director	13 January 2010	Active
Highfield House, The Lane, Fordcombe, TN3 0RP	Director	20 June 2002	Active
13 Hirst Court, 20 Gatliff Road, Chelsea, London, SW1W 8QD	Director	01 April 2008	Active
64 Alma Road, St. Albans, AL1 3BL	Director	14 August 2001	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	15 May 2001	Active
Ashkenazy Acquisition Corporation, 39th Floor, 150 East 58th Street, New York, United States, NY 10015	Director	06 July 2017	Active
1 Highberry, Leybourne, ME19 5QT	Director	14 March 2005	Active
23 Grange Road, Bishops Stortford, CM23 5NG	Director	01 April 2008	Active
Third Floor, One London Square, Cross Lanes, Guildford, United Kingdom, GU1 1UN	Director	23 February 2023	Active
PO BOX 2977, Marina District, Lusail City, Qatar,	Director	06 November 2018	Active
14 March Pines, Edinburgh, EH4 3PF	Director	14 August 2001	Active
The Crossways, Corseley Road, Groombridge, TN3 9RT	Director	14 March 2005	Active

People with Significant Control

Gh Equity Uk Limited
Notified on	:	06 July 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Third Floor, One London Square, Guildford, United Kingdom, GU1 1UN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Subrata Roy Sahara
Notified on	:	28 June 2017
Status	:	Active
Date of birth	:	June 1948
Nationality	:	Indian
Country of residence	:	India
Address	:	Swapna Kuti, Sahara Shaher, Vipul Khand, Lucknow, India, 226010
Nature of control	:	Significant influence or control

GHH HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement