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Ghh Holdings Limited

04216917

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THIRD FLOOR ONE LONDON SQUARE, GUILDFORD, GU1 1UN
Incorporated 15/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Ian Archie Gray

director · Since 14/03/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 16 other boards

Mohammed Ahmed I A Al-Asmakh

director · Since 23/02/2023

COMPANY DIRECTOR

QATARI · QATAR · Age 34

Cem Gunes Sel

director · Since 29/11/2023

COMPANY DIRECTOR

TURKISH · QATAR · Age 44

Persons with Significant Control

Gh Equity Uk Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, One London Square, Guildford, GU1 1UN

Reg: 10816508 · Companies House England · Private Limited Company

Notified 06/07/2017

Former PSCs

Mr Subrata Roy Sahara

Ceased 06/07/2017

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 04/12/2024Registered 14/12/2024
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON EC4R 1AG AS SECURITY AGE

Created 14/02/2018Registered 26/02/2018Satisfied 09/04/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED, NEW CITY COURT, 20 ST THOMAS ST, LONDON SE1 9RS AS SEC

Created 04/12/2017Registered 08/12/2017Satisfied 13/03/2018
Charge
satisfied

PINNACLE INVESTMENTS S.A.

Created 17/10/2017Registered 17/10/2017Satisfied 17/01/2018
Charge
satisfied

MOTCOMB ESTATES LIMITED

Created 09/06/2017Registered 13/06/2017Satisfied 12/07/2017
Charge
satisfied

MOTCOMB ESTATES LIMITED (AS AGENT AND TRUSTEE OF THE FINANCE PARTIES (AS DEFINED IN THE CHARGE)

Created 19/12/2016Registered 30/12/2016Satisfied 12/07/2017
charge
satisfied

BANK OF CHINA LIMITED, LONDON BRANCH

Created 26/11/2012Registered 03/12/2012Satisfied 12/07/2017
charge
satisfied

BANK OF CHINA LIMITED, LONDON BRANCH

Created 20/10/2011Registered 25/10/2011Satisfied 12/07/2017