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Goldschmidt & Howland Group Holdings Limited

15368494

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GROUND FLOOR STANHOPE HOUSE, LONDON, N6 5JL
Incorporated 22/12/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ms Moe Joanna Wurr

director · Since 22/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 5 other boards

Mr Philip Green

director · Since 22/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Richard Simon Humphreys

director · Since 22/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 17 other boards

Mr Bambos Haralambous

director · Since 13/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Maurice Robert Hakim

secretary · Since 13/12/2024

Mr Nirbhay Lakhani

director · Since 13/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Miss Joanna Lillie Walker

director · Since 13/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Maurice Robert Hakim Ba Fca

director · Since 13/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Mr Richard Simon Humphreys

25–50% shares
25–50% votes

British · United Kingdom · Age 63

Ground Floor, Stanhope House, London, N6 5JL

Notified 22/12/2023

Mr Philip Green

25–50% shares
25–50% votes

British · United Kingdom · Age 61

Ground Floor, Stanhope House, London, N6 5JL

Notified 22/12/2023

Ms Moe Joanna Wurr

25–50% shares
25–50% votes

British · United Kingdom · Age 75

Ground Floor, Stanhope House, London, N6 5JL

Notified 22/12/2023