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GHH Holdings Limited

GHH Holdings Limited is an active company incorporated on 15 May 2001 with the registered office located in Guildford, Surrey. GHH Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04216917
Private limited company
Age
24 years
Incorporated 15 May 2001
Size
Unreported
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Qatari • Lives in Qatar • Born in Jan 1992
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1953
Director • Turkish • Lives in Qatar • Born in Oct 1981
GH Equity UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Archie Gray is a mutual person.
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Danny Sullivan Group Limited
Ian Archie Gray is a mutual person.
Active
Reeves Lease Limited
Ian Archie Gray is a mutual person.
Active
GH Equity UK Limited
Ian Archie Gray is a mutual person.
Active
Danny Sullivan Group Holdings Limited
Ian Archie Gray is a mutual person.
Active
Clancy Group Holdings Limited
Ian Archie Gray is a mutual person.
Active
CH Parachute Ventures Limited
Ian Archie Gray is a mutual person.
Active
SVM UK Emerging Fund Plc
Ian Archie Gray is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.47M
Decreased by £8.72M (-23%)
Turnover
£34.36M
Increased by £3.86M (+13%)
Employees
3
Same as previous period
Total Assets
£800.3M
Decreased by £17.27M (-2%)
Total Liabilities
-£605.23M
Decreased by £32.01M (-5%)
Net Assets
£195.08M
Increased by £14.74M (+8%)
Debt Ratio (%)
76%
Decreased by 2.32% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Charge Satisfied
5 Months Ago on 9 Apr 2025
New Charge Registered
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Cem Gunes Sel Appointed
1 Year 9 Months Ago on 29 Nov 2023
Kushagra Priyadarshi Resigned
1 Year 9 Months Ago on 29 Nov 2023
Delphine Zelda Eskenazi Resigned
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Satisfaction of charge 042169170007 in full
Submitted on 9 Apr 2025
Registration of charge 042169170008, created on 4 December 2024
Submitted on 14 Dec 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 29 May 2024
Full accounts made up to 31 December 2023
Submitted on 13 Apr 2024
Termination of appointment of Delphine Zelda Eskenazi as a director on 12 September 2023
Submitted on 12 Dec 2023
Termination of appointment of Kushagra Priyadarshi as a director on 29 November 2023
Submitted on 4 Dec 2023
Appointment of Cem Gunes Sel as a director on 29 November 2023
Submitted on 4 Dec 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 19 Jul 2023
Repayment History
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