Company information:
Ghh Holdings Limited (No: 04216917)
Address: THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN, UNITED KINGDOM
Status: Active
Incorporated: 15-May-2001
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 29-May-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: MOHAMMED AHMED I A AL-ASMAKH ( DOB: Jan-1992 From: Feb-2023 )
Current Director: IAN ARCHIE GRAY ( DOB: Oct-1953 From: Mar-2019 )
Current Director: CEM GUNES SEL ( DOB: Oct-1981 From: Nov-2023 )
Resigned Director: OMER ACAR ( DOB: Jun-1970 From: Oct-2019 To: Feb-2023 )
Resigned Director: NEIL ROBERT ADCOCK ( From: Apr-2008 To: Jan-2010 )
Resigned Director: ALISTAIR RICHMOND AITKEN ( DOB: Nov-1973 From: Jan-2010 To: Dec-2010 )
Resigned Director: HAMAD ABDULLA AL-MULLA ( DOB: Jun-1972 From: Nov-2018 To: Jul-2019 )
Resigned Director: TIMOTHY JOHN DONALD BOAG ( DOB: Nov-1964 From: May-2001 To: Nov-2006 )
Resigned Director: PAUL CARPENTER ( DOB: Dec-1956 From: May-2001 To: Feb-2007 )
Resigned Director: TREVOR VAUGHAN CASTLEDINE ( DOB: Feb-1969 From: Sep-2004 To: Oct-2008 )
Resigned Director: VIJAY SINGH DOGRA ( From: Dec-2010 To: Jul-2017 )
Resigned Director: DANNY ANDREW DUKE ( DOB: Dec-1967 From: Aug-2010 To: Dec-2010 )
Resigned Director: STEPHEN BRIAN EIGHTEEN ( DOB: Jun-1958 From: Aug-2001 To: Dec-2010 )
Resigned Director: DELPHINE ZELDA ESKENAZI ( DOB: Sep-1978 From: Oct-2019 To: Sep-2023 )
Resigned Director: ASHLEY LESLIE JOHN FERNANDES ( DOB: Oct-1968 From: Nov-2018 To: Jul-2019 )
Resigned Director: JAMES MICHAEL GODDARD ( DOB: Jun-1959 From: Jan-2010 To: Dec-2010 )
Resigned Director: JOHN FRASER GREENSHIELDS ( DOB: Jun-1970 From: Jun-2002 To: Sep-2004 )
Resigned Director: JULIAN GRIFFITHS ( DOB: May-1970 From: Apr-2008 To: Aug-2009 )
Resigned Director: JOHN PATRICK HOURICAN ( From: Aug-2001 To: Jun-2002 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: BRET MATTESON ( From: Jul-2017 To: Nov-2018 )
Resigned Director: NEAL ST JOHN MOY ( DOB: Apr-1967 From: Mar-2005 To: Dec-2008 )
Resigned Director: SIMON TIMOTHY PATTINSON ( DOB: Aug-1967 From: Apr-2008 To: Jan-2010 )
Resigned Director: KUSHAGRA PRIYADARSHI ( DOB: Feb-1983 From: Feb-2023 To: Nov-2023 )
Resigned Director: KAMAL RHAZALI ( DOB: Sep-1979 From: Nov-2018 To: Feb-2023 )
Resigned Director: IAIN LEITH JOHNSTON ROBERTSON ( From: Aug-2001 To: Mar-2004 )
Resigned Director: JEREMY GODFREY ROBSON ( DOB: Mar-1968 From: Mar-2005 To: Jun-2007 )
Resigned Director: SWAPNA ROY ( From: Dec-2010 To: Jul-2017 )
Resigned Director: SUSHANTO ROY ( From: Dec-2010 To: Jul-2017 )
Resigned Director: SUBRATA ROY SAHARA ( From: Dec-2010 To: Jul-2017 )
Resigned Director: RAJESH SIVARAMAN ( DOB: Jan-1972 From: Jan-2010 To: Dec-2010 )
Resigned Director: OM PRAKASH SRIVASTAVA ( DOB: Jun-1955 From: Dec-2010 To: Jul-2017 )
Resigned Director: SANDEEP WADHWA ( From: Dec-2010 To: Jul-2017 )
Resigned Director: PETER JAMES WHITBY ( DOB: Apr-1965 From: May-2001 To: Aug-2001 )
Resigned Director: BENOIT JONATHAN WIEDEMANN ( From: Jan-2010 To: Aug-2010 )
Resigned Secretary: PAUL EUGENE BARTLETT ( DOB: Aug-1966 From: May-2001 To: May-2004 )
Resigned Secretary: MARCOS CASTRO ( From: Sep-2006 To: Aug-2008 )
Resigned Secretary: RACHEL ELIZABETH FLETCHER ( DOB: Aug-1976 From: Aug-2008 To: Dec-2010 )
Resigned Secretary: ANNABEL SUSAN GRAHAM ( DOB: Jan-1976 From: Nov-2005 To: Sep-2006 )
Resigned Secretary: LAW DEBENTURE CORPORATE SERVICES LIMITED ( From: Dec-2010 To: Jan-2014 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-2001 To: May-2001 )
Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: May-2004 To: Nov-2005 )
Persons of Significant Control:
Gh Equity Uk Limited, Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-06)
Mr Subrata Roy Sahara, Swapna Kuti Sahara Shaher, Vipul Khand, Gomti Nagar, Lucknow, Uttar Pradesh, 226010, India: Has significant influence or control (Notified: 2017-06-28, Ceased: 2017-07-06)