GHEI HOLDINGS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON  WC1H 9BQ
  • Active
  • Private Limited Company
  • Company No. 12552837
  • Last Updated: 01 Mar 2024

Company Profile

GHEI HOLDINGS LIMITED was incorporated on Thursday, April 9, 2020 as a Private Limited Company with registered address in LONDON. GHEI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 5 days.

Name GHEI HOLDINGS LIMITED
Company number 12552837
Company type Private Limited Company
Incorporation date 09 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
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
Dr Aditi Ghei Nationality: British Dates: Thursday, April 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Maneesh Ghei Nationality: British Dates: Thursday, April 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-198 days left)
Latest accounts 31 July 2022
Next confirmation statement due 07 May 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GHEI HOLDINGS LIMITED.

Previous Names

Name Change Date
GHEI HOLDINGS LIMITED 09 Apr 2020