GH HOLDINGS 1 LIMITED
LONDON MM&S (5875) LIMITED

Hellopages » Greater London » Islington » EC1V 4QJ
Company number 09627779
Status Active
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address 4TH FLOOR, 159 ST. JOHN STREET, LONDON, ENGLAND, EC1V 4QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 21 February 2017 GBP 90,400,002 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Appointment of Shravin Bharti Mittal as a director on 20 February 2017. The most likely internet sites of GH HOLDINGS 1 LIMITED are www.ghholdings1.co.uk, and www.gh-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gh Holdings 1 Limited is a Private Limited Company. The company registration number is 09627779. Gh Holdings 1 Limited has been working since 08 June 2015. The present status of the company is Active. The registered address of Gh Holdings 1 Limited is 4th Floor 159 St John Street London England Ec1v 4qj. . KAPASI, Sonal is a Director of the company. MITTAL, Shravin Bharti is a Director of the company. OAKSHETT, Charles Henry Bowdler is a Director of the company. PASRICHA, Sharan is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KAPASI, Sonal
Appointed Date: 01 October 2015
54 years old
Director
MITTAL, Shravin Bharti
Appointed Date: 20 February 2017
38 years old
Director
OAKSHETT, Charles Henry Bowdler
Appointed Date: 20 June 2015
46 years old
Director
PASRICHA, Sharan
Appointed Date: 20 June 2015
45 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 20 June 2015
Appointed Date: 08 June 2015
Director
TRUESDALE, Christine
Resigned: 20 June 2015
Appointed Date: 08 June 2015
65 years old
Director
VINDEX LIMITED
Resigned: 20 June 2015
Appointed Date: 08 June 2015
Director
VINDEX SERVICES LIMITED
Resigned: 20 June 2015
Appointed Date: 08 June 2015

GH HOLDINGS 1 LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 90,400,002
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2017
Appointment of Shravin Bharti Mittal as a director on 20 February 2017
11 Jan 2017
Director's details changed for Mr Sharan Pasricha on 16 May 2016
07 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
...
... and 11 more events
26 Jun 2015
Termination of appointment of Vindex Limited as a director on 20 June 2015
26 Jun 2015
Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Hox House 20-24 Emerald Street London WC1N 3QA on 26 June 2015
23 Jun 2015
Company name changed mm&s (5875) LIMITED\certificate issued on 23/06/15
  • NM04 ‐ Change of name by provision in articles
22 Jun 2015
Termination of appointment of Christine Truesdale as a director on 20 June 2015
08 Jun 2015
Incorporation
Statement of capital on 2015-06-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

GH HEATHROW LTD. GH HEATING LIMITED GH HOLDINGS 2 LIMITED GH HOLDINGS WARRINGTON LTD GH HOLIDAYS LTD GH HOLME SEARCH LTD GH HOMES LTD