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GH HOLDINGS WARRINGTON LTD
Active - Proposal to Strike off
09871381 · incorporated 2015-11-13
GH HOLDINGS WARRINGTON LTD is an active UK private limited company, incorporated on 13 November 2015 at Companies House (number 09871381; OpenRegistry canonical ID GB-09871381-gh-holdings-warrington-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 368 active companies registered in Canary Wharf, London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
6 6 BEAUFORT COURT, ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-09-30 . Next accounts due 2027-06-30 . Financial year-end: 30/09 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-01-19 . Next confirmation statement due 2026-02-02 .
Persons with significant control GH HOLDINGS WARRINGTON LTD has 1 person with significant control on file:
Mr Martin Robert Pendergast born 1986 resident in United Kingdom, British national. Notified 2024-12-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Kurt Alexander Lang born 1968 resident in England, British national. Notified 2022-05-06. Ceased 2022-07-03. Owns 75% or more of shares Silviu-Marian Tilvan born 1990 resident in England, Romanian national. Notified 2022-07-03. Ceased 2022-09-07. Steven Richardson born 1973 resident in England, British national. Notified 2022-09-07. Ceased 2024-11-07. Owns 75% or more of shares Mr Aidan Quinn Harding born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Petko Panayotov Petrov born 1983 resident in England, Bulgarian national. Notified 2023-11-07. Ceased 2024-12-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
GH HOLDINGS WARRINGTON LTD has previously traded as:
AJ BARS WARRINGTON LIMITED (until 2016-07-05)Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in Canary Wharf:
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