Gh Holdings 2 Limited

09627840

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THIRD FLOOR, LONDON, EC4M 7AN

Incorporated 08/06/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Sharan Pasricha

director · Since 20/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 34 other boards

Mr Pravin Surana

director · Since 15/10/2021

NONE

INDIAN · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Hemen Roy

director · Since 01/10/2022

DIRECTOR

INDIAN · UNITED KINGDOM · Age 44

Also on 19 other boards

Mr Thomas Rhys Phillips

director · Since 09/09/2025

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Persons with Significant Control

Gh Holdings 1 Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 20 Old Bailey, London, EC4M 7AN

Reg: 9627779 · Companies House · Private Limited By Shares Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/11/2024Registered 20/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 15/11/2024Registered 19/11/2024

Charge

satisfied

HSBC UK BANK PLC

Created 22/06/2020Registered 01/07/2020

Charge

satisfied

HSBC UK BANK PLC

Created 22/06/2020Registered 01/07/2020

Charge

satisfied

HSBC UK BANK PLC

Created 03/12/2019Registered 11/12/2019

Charge

satisfied

HSBC UK BANK PLC

Created 03/12/2019Registered 11/12/2019

Charge

satisfied

HSBC BANK PLC

Created 21/02/2017Registered 01/03/2017

Charge

satisfied

HSBC BANK PLC

Created 21/02/2017Registered 01/03/2017