GH HOLDINGS 2 LIMITED
LONDON MM&S (5876) LIMITED

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Company number 09627840
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-five events have happened. The last three records are Appointment of Shravin Bharti Mittal as a director on 20 February 2017; Registration of charge 096278400001, created on 21 February 2017; Registration of charge 096278400002, created on 21 February 2017. The most likely internet sites of GH HOLDINGS 2 LIMITED are www.ghholdings2.co.uk, and www.gh-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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 2 Limited is a Private Limited Company. The company registration number is 09627840. Gh Holdings 2 Limited has been working since 08 June 2015. The present status of the company is Active. The registered address of Gh Holdings 2 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
53 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
44 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 2 LIMITED Events

03 Mar 2017
Appointment of Shravin Bharti Mittal as a director on 20 February 2017
01 Mar 2017
Registration of charge 096278400001, created on 21 February 2017
01 Mar 2017
Registration of charge 096278400002, created on 21 February 2017
12 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 1,000

...
... and 15 more events
26 Jun 2015
Appointment of Mr Sharan Pasricha as a director on 20 June 2015
26 Jun 2015
Appointment of Mr Charles Henry Bowdler Oakshett as a director on 20 June 2015
22 Jun 2015
Company name changed mm&s (5876) LIMITED\certificate issued on 22/06/15
  • 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

GH HOLDINGS 2 LIMITED Charges

21 February 2017
Charge code 0962 7840 0002
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 February 2017
Charge code 0962 7840 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…