GH Holdings Warrington Ltd
- Company number
- 09871381
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- AJ Bars Warrington Limited (until 5 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWLESS, Jennifer Ann | Director | 13 Nov 2015 | 5 Jul 2016 |
| GILL, Prea Kaur | Director | 20 Dec 2019 | 27 Jun 2021 |
| HARDING, Aidan Quinn | Director | 13 Nov 2015 | 6 May 2022 |
| LANG, Kurt Alexander | Director | 6 May 2022 | 3 Jul 2022 |
| TILVAN, Silviu-Marian | Director | 3 Jul 2022 | 7 Sep 2022 |
| RICHARDSON, Steven | Director | 7 Sep 2022 | 7 Nov 2024 |
| PETROV, Petko Panayotov | Director | 7 Nov 2024 | 13 Dec 2024 |
| PENDERGAST, Martin Robert | Director | 18 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aidan Quinn Harding | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 May 2022 |
| Mr Kurt Alexander Lang | Ownership Of Shares 75 To 100 Percent | 6 May 2022 | 3 Jul 2022 |
| Silviu-Marian Tilvan | Ownership Of Shares 25 To 50 Percent | 3 Jul 2022 | 7 Sep 2022 |
| Steven Richardson | Ownership Of Shares 75 To 100 Percent | 7 Sep 2022 | 7 Nov 2024 |
| Mr Petko Panayotov Petrov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2023 | 13 Dec 2024 |
| Mr Martin Robert Pendergast | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2 | - | 1 |
| 30 Sep 2024 | £2 | - | 1 |
| 30 Sep 2023 | £2 | - | 1 |
| 30 Sep 2022 | £2 | - | 1 |
| 30 Sep 2021 | £2 | - | 1 |
| 30 Sep 2020 | £2 | - | 1 |
| 30 Sep 2019 | £2 | - | - |
| 30 Sep 2018 | £2 | - | - |
| 30 Sep 2017 Dormant | £2 | £2 | - |
| 30 Sep 2016 Dormant | £2 | £2 | - |