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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)

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