GHG INTERMEDIATE HOLDINGS LIMITED
1ST FLOOR, 30 CANNON STREET, LONDON EC4M 6XH- Active
- Private Limited Company
- Company No. 04210585
- Last Updated: 01 Mar 2024
Company Profile
GHG INTERMEDIATE HOLDINGS LIMITED was incorporated on Thursday, May 3, 2001 as a Private Limited Company with registered address in LONDON. GHG INTERMEDIATE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 6 months and 11 days.
| Name | GHG INTERMEDIATE HOLDINGS LIMITED |
|---|---|
| Company number | 04210585 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 30 CANNON STREET LONDON EC4M 6XH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| General Healthcare Holdings (3) Limited Cannon Street, EC4M 6XH |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| General Healthcare Holdings (2) Limited 30 Cannon Street, EC4M 6XH |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| GHG INTERMEDIATE HOLDINGS LIMITED | 03 May 2001 |