HOLDINGS GTH LIMITED

Active
Number: 10074488 Type: Ltd Incorporated: 21 Mar 2016 Jurisdiction: England Wales
View on Companies House
Registered Office
40 George Street, 4th Floor, London, W1U 7DW, England
SIC Codes
82990 — Other business support service activities
Confirmation Statement
Last: 07 May 2026
Next due: 21 May 2027
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (3)

Veronica Spinks
Secretary Appointed 02 Mar 2026
40, George Street, 4th Floor, London, W1U 7DW, England
David Spencer Rainbow
Director Born 08/1966 British Appointed 02 Mar 2026
40, George Street, 4th Floor, London, W1U 7DW, England
Veronica Spinks
Director Born 08/1993 British Appointed 02 Mar 2026
40, George Street, 4th Floor, London, W1U 7DW, England
Show 10 resigned officers
Matthew Leonard Carlton-Parada
Secretary Resigned 29 Dec 2025
James Cripps
Secretary Resigned 16 Nov 2016
Edward David John Goodchild
Secretary Resigned 14 Oct 2020
Bethann Marie Sells
Secretary Resigned 10 Jan 2019
Matthew Leonard Carlton-Parada
Director Resigned 29 Dec 2025
Dominic Peter John Hawes-Fairley
Director Resigned 06 Mar 2026
Dominic Peter John Hawes-Fairley
Director Resigned 01 Mar 2021
Simon James Quarendon
Director Resigned 26 Jan 2023
Jeremy Rogers
Director Resigned 05 Apr 2016
Richard Frederick Thoburn
Director Resigned 10 Jan 2019

Persons with Significant Control (2)

Selbey Anderson Ltd
Notified 10 Jan 2019
Ownership Of Shares 75 To 100 Percent
Mr Richard Frederick Thoburn
British Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Filing History

CERTNM
Certificate Change Of Name Company
29 Jun 2026 View on CH
MR04
Mortgage Satisfy Charge Full
17 Jun 2026 View on CH
MR04
Mortgage Satisfy Charge Full
17 Jun 2026 View on CH
MR04
Mortgage Satisfy Charge Full
17 Jun 2026 View on CH
MR04
Mortgage Satisfy Charge Full
17 Jun 2026 View on CH
MR04
Mortgage Satisfy Charge Full
14 May 2026 View on CH
CS01
Confirmation Statement (no changes)
07 May 2026 View on CH
TM01
Director Resigned
16 Mar 2026 View on CH
AP01
Director Appointed
05 Mar 2026 View on CH
AP01
Director Appointed
05 Mar 2026 View on CH
AP03
Appoint Person Secretary Company With Name Date
05 Mar 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
05 Mar 2026 View on CH
TM01
Director Resigned
13 Jan 2026 View on CH
TM02
Termination Secretary Company With Name Termination Date
13 Jan 2026 View on CH
AA
Dormant Accounts (AA02)
07 Jan 2026 View on CH
CS01
Confirmation Statement (no changes)
02 Jun 2025 View on CH
AA
Accounts With Accounts Type Audit Exemption Subsiduary
03 Nov 2024 View on CH
PARENT_ACC
Legacy
03 Nov 2024 View on CH
AGREEMENT2
Legacy
03 Nov 2024 View on CH
GUARANTEE2
Legacy
03 Nov 2024 View on CH
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