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GH Holdings Warrington Ltd
GH Holdings Warrington Ltd is an active company incorporated on 13 November 2015 with the registered office located in London, Greater London. GH Holdings Warrington Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
09871381
Private limited company
Age
10 years
Incorporated
13 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 January 2025
(1 year ago)
Next confirmation dated
19 January 2026
Was due on
2 February 2026
(1 day ago)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 September 2026
Due by
30 June 2027
(1 year 4 months remaining)
Learn more about GH Holdings Warrington Ltd
Contact
Update Details
Address
6 6 Beaufort Court
Admirals Way
Canary Wharf
London
E14 9XL
England
Address changed on
13 Nov 2024
(1 year 2 months ago)
Previous address was
49 Hatherley Road Rotherham S65 1QL England
Companies in E14 9XL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Martin Robert Pendergast
Director • Consultant • British • Lives in UK • Born in Mar 1986
Mr Martin Robert Pendergast
PSC • British • Lives in UK • Born in Mar 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period
30 Sep
⟶
30 Sep 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 4 Dec 2025
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Martin Robert Pendergast (PSC) Appointed
1 Year 1 Month Ago on 18 Dec 2024
Mr Martin Robert Pendergast Appointed
1 Year 1 Month Ago on 18 Dec 2024
Petko Panayotov Petrov (PSC) Resigned
1 Year 1 Month Ago on 13 Dec 2024
Petko Panayotov Petrov Resigned
1 Year 1 Month Ago on 13 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Nov 2024
Steven Richardson (PSC) Resigned
1 Year 2 Months Ago on 7 Nov 2024
Steven Richardson Resigned
1 Year 2 Months Ago on 7 Nov 2024
Petko Panayotov Petrov (PSC) Appointed
2 Years 2 Months Ago on 7 Nov 2023
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Get Credit Report
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Documents
Micro company accounts made up to 30 September 2025
Submitted on 4 Dec 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 12 Aug 2025
Notification of Martin Robert Pendergast as a person with significant control on 18 December 2024
Submitted on 21 Dec 2024
Appointment of Mr Martin Robert Pendergast as a director on 18 December 2024
Submitted on 21 Dec 2024
Cessation of Petko Panayotov Petrov as a person with significant control on 13 December 2024
Submitted on 21 Dec 2024
Termination of appointment of Petko Panayotov Petrov as a director on 13 December 2024
Submitted on 21 Dec 2024
Appointment of Mr Petko Panayotov Petrov as a director on 7 November 2024
Submitted on 13 Nov 2024
Notification of Petko Panayotov Petrov as a person with significant control on 7 November 2023
Submitted on 13 Nov 2024
Termination of appointment of Steven Richardson as a director on 7 November 2024
Submitted on 13 Nov 2024
Cessation of Steven Richardson as a person with significant control on 7 November 2024
Submitted on 13 Nov 2024
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Repayment History
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