GHH Holdings Limited

Active04216917 Private limited company
Incorporated
15 May 2001 (25 years)
Previously known as
Sahara Grovenor House Hospitality Limited (until 14 July 2017)
RBS Hotel Investments No 11 Limited (until 7 January 2011)
Industry
Hotels and similar accommodation (55100)
Directors
Cem Gunes Sel
Mohammed Ahmed I A Al-Asmakh
Accounts type
Full
Region
South East
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Sel, Cem Gunes
Director · Appointed 29 November 2023
Turkish
Born October 1981 (45)
Al-Asmakh, Mohammed Ahmed I A
Director · Appointed 23 February 2023
Qatari
Born January 1992 (34)
Director · Appointed 14 March 2019
British
Born October 1953 (73)
Officer history (40 former)
29 November 2023
Appointed Sel, Cem Gunes as Director
29 November 2023
Resigned Priyadarshi, Kushagra as Director
12 September 2023
Resigned Eskenazi, Delphine Zelda as Director
23 February 2023
Resigned Rhazali, Kamal as Director
23 February 2023
Appointed Al-Asmakh, Mohammed Ahmed I A as Director
23 February 2023
Appointed Priyadarshi, Kushagra as Director
23 February 2023
Resigned Acar, Omer as Director
16 October 2019
Appointed Acar, Omer as Director
16 October 2019
Appointed Eskenazi, Delphine Zelda as Director
10 July 2019
Resigned Al-Mulla, Hamad Abdulla as Director
10 July 2019
Resigned Fernandes, Ashley Leslie John as Director
14 March 2019
Appointed Gray, Ian Archie as Director
6 November 2018
Resigned Matteson, Bret, Mr. as Director
6 November 2018
Appointed Rhazali, Kamal as Director
6 November 2018
Appointed Al-Mulla, Hamad Abdulla as Director
6 November 2018
Appointed Fernandes, Ashley Leslie John as Director
6 July 2017
Appointed Matteson, Bret, Mr. as Director
6 July 2017
Resigned Roy, Swapna as Director
6 July 2017
Resigned Wadhwa, Sandeep as Director
6 July 2017
Resigned Srivastava, Om Prakash as Director
6 July 2017
Resigned Dogra, Vijay Singh as Director
6 July 2017
Resigned Sahara, Subrata Roy as Director
6 July 2017
Resigned Roy, Sushanto as Director
14 January 2014
Resigned Law Debenture Corporate Services Limited as Corporate Secretary
30 December 2010
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
30 December 2010
Resigned Sivaraman, Rajesh as Director
30 December 2010
Appointed Roy, Sushanto as Director
30 December 2010
Appointed Srivastava, Om Prakash as Director
30 December 2010
Appointed Dogra, Vijay Singh as Director
30 December 2010
Appointed Wadhwa, Sandeep as Director
30 December 2010
Appointed Sahara, Subrata Roy as Director
30 December 2010
Resigned Goddard, James Michael as Director
30 December 2010
Appointed Roy, Swapna as Director
30 December 2010
Resigned Eighteen, Stephen Brian as Director
30 December 2010
Resigned Duke, Danny Andrew as Director
30 December 2010
Resigned Fletcher, Rachel Elizabeth as Secretary
30 December 2010
Resigned Aitken, Alistair Richmond as Director
31 August 2010
Appointed Duke, Danny Andrew as Director
27 August 2010
Resigned Wiedemann, Benoit Jonathan as Director
13 January 2010
Appointed Sivaraman, Rajesh as Director
13 January 2010
Resigned Adcock, Neil Robert as Director
13 January 2010
Appointed Goddard, James Michael as Director
13 January 2010
Appointed Aitken, Alistair Richmond as Director
13 January 2010
Appointed Wiedemann, Benoit Jonathan as Director
13 January 2010
Resigned Pattinson, Simon Timothy as Director
3 August 2009
Resigned Griffiths, Julian as Director
31 December 2008
Resigned Moy, Neal St John as Director
30 October 2008
Resigned Castledine, Trevor Vaughan as Director
1 August 2008
Resigned Castro, Marcos as Secretary
1 August 2008
Appointed Fletcher, Rachel Elizabeth as Secretary
1 April 2008
Appointed Adcock, Neil Robert as Director
1 April 2008
Appointed Pattinson, Simon Timothy as Director
1 April 2008
Appointed Griffiths, Julian as Director
11 June 2007
Resigned Robson, Jeremy Godfrey as Director
15 February 2007
Resigned Carpenter, Paul as Director
30 November 2006
Resigned Boag, Timothy John Donald as Director
1 September 2006
Appointed Castro, Marcos as Secretary
1 September 2006
Resigned Graham, Annabel Susan as Secretary
18 November 2005
Resigned Thomas, Marina Louise as Secretary
14 November 2005
Appointed Graham, Annabel Susan as Secretary
14 March 2005
Appointed Robson, Jeremy Godfrey as Director
14 March 2005
Appointed Moy, Neal St John as Director
18 September 2004
Appointed Castledine, Trevor Vaughan as Director
17 September 2004
Resigned Greenshields, John Fraser as Director
21 May 2004
Appointed Thomas, Marina Louise as Secretary
21 May 2004
Resigned Bartlett, Paul Eugene as Secretary
5 March 2004
Resigned Robertson, Iain Leith Johnston as Director
20 June 2002
Appointed Greenshields, John Fraser as Director
20 June 2002
Resigned Hourican, John Patrick as Director
16 August 2001
Resigned Whitby, Peter James as Director
14 August 2001
Appointed Hourican, John Patrick as Director
14 August 2001
Appointed Eighteen, Stephen Brian as Director
14 August 2001
Appointed Robertson, Iain Leith Johnston as Director
12 July 2001
Resigned Eighteen, Stephen Brian as Director
21 May 2001
Appointed Eighteen, Stephen Brian as Director
15 May 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 May 2001
Appointed Whitby, Peter James as Director
15 May 2001
Appointed Bartlett, Paul Eugene as Secretary
15 May 2001
Resigned London Law Services Limited as Corporate Nominee Director
15 May 2001
Appointed Boag, Timothy John Donald as Director
15 May 2001
Appointed London Law Services Limited as Corporate Nominee Director
15 May 2001
Appointed Carpenter, Paul as Director
15 May 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10816508
Former controllers (1)
6 July 2017
Ceased Subrata Roy Sahara — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GHH Holdings Limited This company Owns 75–100% of shares
Reeves Lease Limited Owns 75–100% of shares

Filings 220

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
28 May 2026Confirmation statement with no updates15 May 2026
27 May 2025Confirmation statement with updates15 May 2025
22 April 2025Full accounts31 December 2024
9 April 2025Satisfaction of a charge in full
Show all 220 filings

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