Menna Overview
Here’s a quick overview of GH HOLDINGS WARRINGTON LTD 👀 — a Canary Wharf, London based business that started in 2015.
GH HOLDINGS WARRINGTON LTD
- Company statusactive
- Company No09871381
- Age10 years 8 months Incorporated 13 November 2015
- Officers1
Address
6 6 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
GH HOLDINGS WARRINGTON LTD is an active company incorporated on 13 November 2015 and based in Canary Wharf, London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Jul 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENDERGAST, Martin Robert | director | Mar 1986 | 18 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Robert Pendergast | Mar 1986 | 18 Dec 2024 |
| Mr Petko Panayotov Petrov | Mar 1983 | 07 Nov 2023 |
| Steven Richardson | Dec 1973 | 07 Sept 2022 |
| Silviu-Marian Tilvan | Jul 1990 | 03 Jul 2022 |
| Mr Kurt Alexander Lang | Jun 1968 | 06 May 2022 |
| Mr Aidan Quinn Harding | Sep 1978 | 06 Apr 2016 |
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GILL, Prea Kaur are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of GH HOLDINGS WARRINGTON LTD 👀 — a Canary Wharf, London based business that started in 2015.