HOLDINGS GTH LIMITED
Active
Číslo: 10074488
Typ: Ltd Založena: 21 Mar 2016 Jurisdikce: England Wales
Sídlo společnosti
40 George Street, 4th Floor, London, W1U 7DW, England
Kódy SIC
82990 — Other business support service activities
Potvrzení údajů
Last: 07 May 2026
Další termín: 21 May 2027
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (3)
Veronica Spinks
Secretary
Appointed 02 Mar 2026
40, George Street, 4th Floor, London, W1U 7DW, England
David Spencer Rainbow
Director
Born 08/1966
British
Appointed 02 Mar 2026
40, George Street, 4th Floor, London, W1U 7DW, England
Veronica Spinks
Director
Born 08/1993
British
Appointed 02 Mar 2026
40, George Street, 4th Floor, London, W1U 7DW, England
Zobrazit 10 bývalí členové orgánů
Matthew Leonard Carlton-Parada
Secretary
Resigned 29 Dec 2025
James Cripps
Secretary
Resigned 16 Nov 2016
Edward David John Goodchild
Secretary
Resigned 14 Oct 2020
Bethann Marie Sells
Secretary
Resigned 10 Jan 2019
Matthew Leonard Carlton-Parada
Director
Resigned 29 Dec 2025
Dominic Peter John Hawes-Fairley
Director
Resigned 06 Mar 2026
Dominic Peter John Hawes-Fairley
Director
Resigned 01 Mar 2021
Simon James Quarendon
Director
Resigned 26 Jan 2023
Jeremy Rogers
Director
Resigned 05 Apr 2016
Richard Frederick Thoburn
Director
Resigned 10 Jan 2019
Osoby s významnou kontrolou (2)
Selbey Anderson Ltd
Notified 10 Jan 2019
Ownership Of Shares 75 To 100 Percent
Mr Richard Frederick Thoburn
British
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Historie podání
AA
Accounts With Accounts Type Audit Exemption Subsiduary
03 Nov 2026
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PARENT_ACC
Legacy
03 Nov 2026
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AGREEMENT2
Legacy
03 Nov 2026
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GUARANTEE2
Legacy
03 Nov 2026
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CERTNM
Certificate Change Of Name Company
29 Jun 2026
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MR04
Mortgage Satisfy Charge Full
17 Jun 2026
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MR04
Mortgage Satisfy Charge Full
17 Jun 2026
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MR04
Mortgage Satisfy Charge Full
17 Jun 2026
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MR04
Mortgage Satisfy Charge Full
17 Jun 2026
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MR04
Mortgage Satisfy Charge Full
14 May 2026
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CS01
Confirmation Statement (no changes)
07 May 2026
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TM01
Director Resigned
16 Mar 2026
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AP01
Director Appointed
05 Mar 2026
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AP01
Director Appointed
05 Mar 2026
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AP03
Appoint Person Secretary Company With Name Date
05 Mar 2026
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AD01
Change Registered Office Address Company With Date Old Address New Address
05 Mar 2026
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TM01
Director Resigned
13 Jan 2026
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TM02
Termination Secretary Company With Name Termination Date
13 Jan 2026
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AA
Dormant Accounts (AA02)
07 Jan 2026
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CS01
Confirmation Statement (no changes)
02 Jun 2025
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