Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Holdings GTH Limited
- Incorporated
- 21 March 2016 (10 years)
- Previously known as
- Greentarget Holdings Limited (until 29 June 2026)Fallcrest Four Limited (until 25 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 40 George Street4th FloorLondonW1U 7DW
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born August 1966 (60)
Director · Appointed 2 March 2026
British
Born August 1993 (33)
Spinks, Veronica
Secretary · Appointed 2 March 2026
Officer history (10 former)
6 March 2026
2 March 2026
2 March 2026
2 March 2026
Appointed Spinks, Veronica as Secretary
29 December 2025
29 December 2025
Resigned Carlton-Parada, Matthew Leonard as Secretary
26 January 2023
16 December 2022
1 March 2021
1 March 2021
14 October 2020
Resigned Goodchild, Edward David John as Secretary
14 October 2020
Appointed Carlton-Parada, Matthew Leonard as Secretary
10 January 2019
10 January 2019
Appointed Goodchild, Edward David John as Secretary
10 January 2019
10 January 2019
Resigned Sells, Bethann Marie as Secretary
10 January 2019
16 November 2016
Appointed Sells, Bethann Marie as Secretary
16 November 2016
Resigned Cripps, James as Secretary
5 April 2016
Appointed Cripps, James as Secretary
5 April 2016
5 April 2016
21 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11151713
Former controllers (1)
10 January 2019
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Burn UK Limited Owns 75–100% of shares
Drumhorse Limited Owns 75–100% of shares
Flagship Consulting Limited Owns 75–100% of shares
Furnace Marketing Limited Owns 75–100% of shares
Hartley-Stone Limited Owns 75–100% of shares
Holdings GTH Limited This company Owns 75–100% of shares
Ignifi Limited Has significant influence or control
Incubai Consulting Limited Owns 75–100% of shares
Digital Radish Ltd Owns 75–100% of shares
Leisure at Work Communications Limited Owns 75–100% of shares
Orckid Design & Marketing Limited Owns 75–100% of shares
SA2020 Beta Limited Owns 75–100% of shares
Aml Communications Ltd Owns 75–100% of shares
Unity Marketing Limited Owns 50–75% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,370,798
- no change
- Cash
- £100
- no change
- Employees
- 2
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £100 |
| Net Assets | £1,370,798 |
| Shareholder Funds | £1,370,798 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 29 June 2026 | Certificate of change of name |
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