Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 February 2026
- Last conf. stmt
- 19 January 2025
GH Holdings Warrington Ltd
- Incorporated
- 13 November 2015 (10 years)
- Previously known as
- AJ Bars Warrington Limited (until 5 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Martin Robert Pendergast
- Owned by
- Martin Robert Pendergast
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6 6 Beaufort CourtAdmirals WayCanary WharfE14 9XL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pendergast, Martin Robert
Director · Appointed 18 December 2024
British
Born March 1986 (40)
Officer history (7 former)
18 December 2024
Appointed Pendergast, Martin Robert as Director
13 December 2024
7 November 2024
Resigned Richardson, Steven as Director
7 November 2024
7 September 2022
Resigned Tilvan, Silviu-Marian as Director
7 September 2022
Appointed Richardson, Steven as Director
3 July 2022
Appointed Tilvan, Silviu-Marian as Director
3 July 2022
6 May 2022
6 May 2022
Resigned Harding, Aidan Quinn as Director
27 June 2021
Resigned Gill, Prea Kaur as Director
20 December 2019
Appointed Gill, Prea Kaur as Director
5 July 2016
Resigned Lawless, Jennifer Ann as Director
13 November 2015
Appointed Lawless, Jennifer Ann as Director
13 November 2015
Appointed Harding, Aidan Quinn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin Robert Pendergast
Individual · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1986 (40)
Former controllers (5)
13 December 2024
7 November 2024
Ceased Steven Richardson — Owns 75–100% of shares
7 September 2022
Ceased Silviu-Marian Tilvan — Owns 25–50% of shares
3 July 2022
6 May 2022
Ceased Aidan Quinn Harding — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £2
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | |||||
| Net Current Assets | £2 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Compulsory strike-off action has been suspended | |||
| 5 May 2026 | First Gazette notice for compulsory strike-off | |||
| 4 December 2025 | Micro company accounts | 30 September 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 19 January 2025 | ||
| 21 December 2024 | Termination of appointment of a director |
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