GH INVESTMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GH INVESTMENT HOLDINGS LIMITED

COMPANY NUMBER
10629456

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
20/02/2017 (7 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/02/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
20/02/2017 22/04/2020
GKBK HOLDINGS LIMITED

REGISTERED ADDRESS

CRANSLEY HALL CHURCH LANE, CRANSLEY, KETTERING
NORTHAMPTONSHIRE
NN14 1PX

TRADING ADDRESSES

24 Bevis Marks
London
EC3A 7JB

Cransley Hall
Church Lane
Cransley
KETTERING
NN14 1PX

Credit Risk Overview

Want to learn more about GH INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.8M

65.13%

TOTAL LIABILITIES

£280k

NET ASSETS

£1.8M

65.13%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

4

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BLUE RIVER HANSON HOLDINGS LLP	Active - Accounts Filed	View Report
GH INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
GH VIVE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GH INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GH INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GH INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.8M

65.13%

TOTAL LIABILITIES

£280k

NET ASSETS

£1.8M

65.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

4

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BLUE RIVER HANSON HOLDINGS LLP	Owned: 90.14 %	Shares: 18,262,672	Price per share: £1.00	Total Value: £18,262,672.00
KASIM GARIPOGLU	Owned: 9.86 %	Shares: 1,996,559	Price per share: £1.00	Total Value: £1,996,559.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Geoffrey Harris 22/09/2023 - Present (1 years and 2 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 13	View Report
Kasim Garipoglu 20/02/2017 - Present (7 years and 9 months) Born in Oct 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Robert William Hanson 22/02/2018 - Present (6 years and 9 months) Born in Oct 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Fatih Aydin 22/02/2018 - Present (6 years and 9 months) Born in Apr 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Ashar Qureshi 23/02/2018 - 03/10/2019 (1 years and 7 months) Born in Jan 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BLUE RIVER HANSON HOLDINGS LLP	Active - Accounts Filed	View Report
GH INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
GH VIVE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Accounts filed
Date: 05/10/2023	Event: Robert William Hanson (923637944) has left the board
Date: 05/10/2023	Event: New Board Member Jonathan Geoffrey Harris (911735515) Appointed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: Fatih Aydin (924388786) has left the board
Date: 20/11/2022	Event: New Accounts filed
Date: 26/05/2022	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 03/03/2020	Event: New Confirmation Statement filed
Date: 04/01/2020	Event: New Accounts filed
Date: 07/10/2019	Event: Ashar Qureshi (924397169) has left the board
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: Kasim Garipoglu (915221408) has left the board
Date: 13/03/2018	Event: New Board Member Ashar Qureshi (924397169) Appointed
Date: 12/03/2018	Event: New Board Member Robert William Hanson (923637944) Appointed
Date: 09/03/2018	Event: New Board Member Fatih Aydin (924388786) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GH INVESTMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.8M

£280k

£1.8M

People Overview

1

4

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.8M

£280k

£1.8M

Accounts

People Overview

1

4

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™