GH NEWHAM HOLDINGS LIMITED
ActiveCompany no. 03748050 · Private limited company · Incorporated 8 Apr 1999
Company no. 03748050 · Private limited company · Incorporated 8 Apr 1999
Original documents filed with Companies House · 178 filings
27 Oct 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 17 pages
25 May 2026
Confirmation
Confirmation statement made on 14 May 2026 with no updates
PDF · 3 pages
8 Oct 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 17 pages
8 Oct 2025
16 Oct 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2023
Filed on paper · 16 pages
16 Oct 2024
22 Nov 2023
Officers
Appointment of Mr Matthew James Edwards as a director on 14 Nov 2023
PDF · 2 pages
22 Nov 2023
Officers
Termination of appointment of Peter John Sheldrake as a director on 14 Nov 2023
PDF · 1 page
12 Oct 2023
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2022
Filed on paper · 14 pages
Showing 1–25 of 178 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 3 pages
14 May 2025
Confirmation
Confirmation statement made on 14 May 2025 with no updates
PDF · 3 pages
28 Feb 2025
Address
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 28 Feb 2025
PDF · 1 page
20 Feb 2025
Officers
Secretary's details changed for Infrastructure Managers Limited on 17 Feb 2025
PDF · 1 page
19 Feb 2025
Ownership
Change of details for Elbon Holdings (1) Limited as a person with significant control on 17 Feb 2025
PDF · 2 pages
Other
Legacy
Filed on paper · 3 pages
11 Jun 2024
Officers
Director's details changed for Mr Matthew James Edwards on 10 Jun 2024
PDF · 2 pages
10 May 2024
Confirmation
Confirmation statement made on 10 May 2024 with no updates
PDF · 3 pages
4 Apr 2024
Officers
Termination of appointment of John Ivor Cavill as a director on 1 Apr 2024
PDF · 1 page
4 Apr 2024
Officers
Appointment of Mr Prince Yao Dakpoe as a director on 1 Apr 2024
PDF · 2 pages
2 Jan 2024
Officers
Secretary's details changed for Infrastructure Managers Limited on 15 Dec 2023
PDF · 1 page