GH Holdings 2 Limited
- Company number
- 09627840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GH Holdings 1 Limited (6 companies)
Registered office
Previous names
- MM&S (5876) Limited (until 22 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Thomas Rhys | Director | 9 Sep 2025 | |
| ROY, Hemen | Director | 1 Oct 2022 | |
| SURANA, Pravin | Director | 15 Oct 2021 | |
| PASRICHA, Sharan | Director | 20 Jun 2015 | |
| MITTAL, Shravin Bharti | Director | 20 Feb 2017 | 9 Sep 2025 |
| RENAUT, Edward Toby | Director | 25 Nov 2021 | 1 Oct 2022 |
| BALACHANDRAN, Srikanth | Director | 30 Nov 2018 | 15 Oct 2021 |
| CALDECOTT, David Gareth | Director | 18 Jun 2019 | 20 Mar 2020 |
| KAPASI, Sonal | Director | 1 Oct 2015 | 21 Jun 2019 |
| OAKSHETT, Charles Henry Bowdler | Director | 20 Jun 2015 | 27 Apr 2018 |
| MACLAY MURRAY & SPENS LLP | Corporate-Secretary | 8 Jun 2015 | 20 Jun 2015 |
| VINDEX LIMITED | Corporate-Director | 8 Jun 2015 | 20 Jun 2015 |
| TRUESDALE, Christine | Director | 8 Jun 2015 | 20 Jun 2015 |
| VINDEX SERVICES LIMITED | Corporate-Director | 8 Jun 2015 | 20 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gh Holdings 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
GH Holdings 2 Limited → GH Holdings 1 Limited
Controls
- GH Easterton Farm Limited (SC502883)
- Gleneagles Hotels Limited (SC097000)
- Gleneagles Resort Developments Limited (SC214385)
- Gleneagles Resort Management Limited (SC906754)
- Gleneagles Townhouse Edinburgh Limited (SC568161)
Directors’ other companies
- PASRICHA, Sharan - Director at Newco Nhl UK (17) Limited
- PASRICHA, Sharan - Director at EBP Ventures Ltd
- PASRICHA, Sharan - Director at Newco UK 9000 Limited
- PASRICHA, Sharan - Director at 47lr Ltd
- PASRICHA, Sharan - Director at Gleneagles Resort Developments Limited
- PASRICHA, Sharan - Director at Eh Accommodation Limited
- PASRICHA, Sharan - Director at Ennismore Nominees Limited
- PASRICHA, Sharan - Director at Newco 8915 Limited
- PASRICHA, Sharan - Director at Tandoor Chop House Limited
- PASRICHA, Sharan - Director at Newco UK (Esp) 2019 Limited
Registered address
348 companies are registered at this address - likely a registration agent.