GHH HOLDINGS LIMITED
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD GU1 1UN- Active
- Private Limited Company
- Company No. 04216917
- Last Updated: 01 Mar 2024
Company Profile
GHH HOLDINGS LIMITED was incorporated on Tuesday, May 15, 2001 as a Private Limited Company with registered address in GUILDFORD. GHH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 23 years 5 months and 29 days.
| Name | GHH HOLDINGS LIMITED |
|---|---|
| Company number | 04216917 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gh Equity Uk Limited One London Square, Cross Lanes, GU1 1UN |
Dates: Thursday, July 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Subrata Roy Sahara Nationality: Indian |
Dates: Wednesday, June 28, 2017 - Thursday, July 6, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| GHH HOLDINGS LIMITED | 15 May 2001 |
| RBS HOTEL INVESTMENTS NO 11 LIMITED | 07 Jan 2011 |
| SAHARA GROVENOR HOUSE HOSPITALITY LIMITED | 14 Jul 2017 |