Glh Hotels Holdings Ltd was registered on 11 October 2002 and are based in London, it's status is listed as "Active". The companies directors are listed as Mui, Susan Lim Geok, Sabberton-coe, Richard, Hsieh-lin, Jeanette Ling, Keddie, Fiona, Ng, Jocelyn, Teah, Jane Seow Lian, Chew, Kwang Ming Andrew, Chong, Chee Kiam Jeremy, De Carle, Richard Donald, Hoon, Linda Siew Kin, Hsieh-lin, Jeanette Ling, Lim, Richard Kia Hee, Low, Roch Siang Chye, Mirza, Suhail, Ng, Jocelyn in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEW, Kwang Ming Andrew | 07 September 2007 | 27 July 2011 | 1 |
| CHONG, Chee Kiam Jeremy | 01 July 2007 | 07 September 2007 | 1 |
| DE CARLE, Richard Donald | 17 February 2003 | 19 February 2003 | 1 |
| HOON, Linda Siew Kin | 01 July 2007 | 31 March 2008 | 1 |
| HSIEH-LIN, Jeanette Ling | 01 February 2013 | 02 May 2013 | 1 |
| LIM, Richard Kia Hee | 31 March 2008 | 01 September 2009 | 1 |
| LOW, Roch Siang Chye | 19 February 2003 | 15 September 2004 | 1 |
| MIRZA, Suhail | 17 February 2003 | 19 February 2003 | 1 |
| NG, Jocelyn | 03 January 2012 | 01 February 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUI, Susan Lim Geok | 02 May 2013 | - | 1 |
| SABBERTON-COE, Richard | 23 September 2019 | - | 1 |
| HSIEH-LIN, Jeanette Ling | 01 February 2013 | 02 May 2013 | 1 |
| KEDDIE, Fiona | 30 January 2012 | 01 March 2019 | 1 |
| NG, Jocelyn | 03 January 2012 | 01 February 2013 | 1 |
| TEAH, Jane Seow Lian | 19 February 2003 | 31 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 18 June 2020 | |
| AP03 - Appointment of secretary | 01 October 2019 | |
| CS01 - N/A | 29 August 2019 | |
| AP01 - Appointment of director | 12 August 2019 | |
| TM01 - Termination of appointment of director | 12 August 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| TM02 - Termination of appointment of secretary | 05 March 2019 | |
| AD01 - Change of registered office address | 12 November 2018 | |
| CS01 - N/A | 29 August 2018 | |
| CH01 - Change of particulars for director | 26 April 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 01 September 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| SH01 - Return of Allotment of shares | 20 July 2016 | |
| RESOLUTIONS - N/A | 14 July 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| CH01 - Change of particulars for director | 16 March 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| MEM/ARTS - N/A | 17 September 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| CERTNM - Change of name certificate | 15 August 2013 | |
| CONNOT - N/A | 15 August 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AP03 - Appointment of secretary | 09 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| TM02 - Termination of appointment of secretary | 09 May 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AP03 - Appointment of secretary | 06 February 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| TM01 - Termination of appointment of director | 06 February 2013 | |
| TM02 - Termination of appointment of secretary | 04 February 2013 | |
| CH01 - Change of particulars for director | 16 January 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AD01 - Change of registered office address | 26 September 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| AP03 - Appointment of secretary | 10 February 2012 | |
| AP03 - Appointment of secretary | 12 January 2012 | |
| AP01 - Appointment of director | 12 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| TM02 - Termination of appointment of secretary | 11 January 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| TM02 - Termination of appointment of secretary | 31 October 2011 | |
| AR01 - Annual Return | 11 October 2011 | |
| AP01 - Appointment of director | 01 August 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| AP01 - Appointment of director | 15 March 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| CC04 - Statement of companies objects | 10 August 2010 | |
| CERTNM - Change of name certificate | 25 June 2010 | |
| CONNOT - N/A | 14 June 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| AR01 - Annual Return | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
| AA - Annual Accounts | 16 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
| 363a - Annual Return | 11 October 2007 | |
| MEM/ARTS - N/A | 09 October 2007 | |
| CERTNM - Change of name certificate | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 287 - Change in situation or address of Registered Office | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| 363a - Annual Return | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2005 | |
| 363a - Annual Return | 16 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 395 - Particulars of a mortgage or charge | 15 July 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2005 | |
| RESOLUTIONS - N/A | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
| 363a - Annual Return | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
| 287 - Change in situation or address of Registered Office | 02 August 2004 | |
| 395 - Particulars of a mortgage or charge | 16 June 2004 | |
| 225 - Change of Accounting Reference Date | 01 June 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 395 - Particulars of a mortgage or charge | 25 November 2003 | |
| 225 - Change of Accounting Reference Date | 10 November 2003 | |
| 363a - Annual Return | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 287 - Change in situation or address of Registered Office | 08 September 2003 | |
| 395 - Particulars of a mortgage or charge | 10 March 2003 | |
| RESOLUTIONS - N/A | 06 March 2003 | |
| MEM/ARTS - N/A | 06 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 225 - Change of Accounting Reference Date | 26 February 2003 | |
| 287 - Change in situation or address of Registered Office | 26 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| CERTNM - Change of name certificate | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| NEWINC - New incorporation documents | 11 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 27 June 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 May 2004 | Fully Satisfied |
N/A |
| Deed of amendment | 20 November 2003 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 04 March 2003 | Fully Satisfied |
N/A |
