Goldschmidt & Howland Group Holdings Limited

15368494

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

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