Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
GH Holdings 2 Limited
- Incorporated
- 8 June 2015 (11 years)
- Previously known as
- MM&S (5876) Limited (until 22 June 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor20 Old BaileyLondonEC4M 7AN
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1986 (40)
Director · Appointed 1 October 2022
Indian
Born September 1981 (45)
Director · Appointed 15 October 2021
Indian
Born April 1979 (47)
Director · Appointed 20 June 2015
British
Born October 1980 (46)
Officer history (10 former)
9 September 2025
9 September 2025
1 October 2022
1 October 2022
25 November 2021
15 October 2021
15 October 2021
20 March 2020
21 June 2019
18 June 2019
30 November 2018
27 April 2018
20 February 2017
1 October 2015
20 June 2015
20 June 2015
20 June 2015
Resigned Maclay Murray & Spens LLP as Corporate Secretary
20 June 2015
20 June 2015
20 June 2015
8 June 2015
Appointed Maclay Murray & Spens LLP as Corporate Secretary
8 June 2015
8 June 2015
8 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares Company
Reg. no. 9627779
Group structure 7 companies
Ownership group derived from the Companies House PSC register
GH Holdings 2 Limited This company Owns 75–100% of shares
GH Easterton Farm Limited Owns 75–100% of shares
Gleneagles Hotels Limited Owns 75–100% of shares
Gleneagles Resort Developments Limited Owns 75–100% of shares
Gleneagles Resort Management Limited Owns 75–100% of shares
Gleneagles Townhouse Edinburgh Limited Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 5 November 2025 | Appointment of a director | |||
| 5 November 2025 | Termination of appointment of a director | |||
| 17 June 2025 | Confirmation statement with no updates | 8 June 2025 |
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