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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 9 years ago.
Status
Active
Active since 7 years ago
Company No
09871381
Private limited company
Age
9 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 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6 6 Beaufort Court
Admirals Way
Canary Wharf
London
E14 9XL
England
Address changed on 13 Nov 2024 (10 months ago)
Previous address was 49 Hatherley Road Rotherham S65 1QL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • Consultant • British • Lives in UK • Born in Mar 1986
Director • Consultant • Bulgarian • Lives in England • Born in Mar 1983
Mr Martin Robert Pendergast
PSC • British • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Citadel Design & Build Ltd
Petko Panayotov Petrov is a mutual person.
Active
Atlas Construction Group Ltd
Martin Robert Pendergast is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Martin Robert Pendergast (PSC) Appointed
8 Months Ago on 18 Dec 2024
Mr Martin Robert Pendergast Appointed
8 Months Ago on 18 Dec 2024
Petko Panayotov Petrov (PSC) Resigned
9 Months Ago on 13 Dec 2024
Petko Panayotov Petrov Resigned
9 Months Ago on 13 Dec 2024
Registered Address Changed
10 Months Ago on 13 Nov 2024
Steven Richardson (PSC) Resigned
10 Months Ago on 7 Nov 2024
Steven Richardson Resigned
10 Months Ago on 7 Nov 2024
Mr Petko Panayotov Petrov Appointed
10 Months Ago on 7 Nov 2024
Petko Panayotov Petrov (PSC) Appointed
1 Year 10 Months Ago on 7 Nov 2023
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Documents
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
Termination of appointment of Petko Panayotov Petrov as a director on 13 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
Appointment of Mr Martin Robert Pendergast as a director on 18 December 2024
Submitted on 21 Dec 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
Registered office address changed from 49 Hatherley Road Rotherham S65 1QL England to 6 6 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 13 November 2024
Submitted on 13 Nov 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
Repayment History
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