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Ghg Intermediate Holdings Limited

04210585

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

1ST FLOOR, LONDON, EC4M 6XH
Incorporated 03/05/2001

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 03/05/2025

Due 17/05/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Jawad Khan

director · Since 14/02/2025

CHIEF FINANCIAL OFFICER

BRITISH,PAKISTANI · UNITED KINGDOM · Age 46

Also on 32 other boards

Ms Alexandra O’Connor

secretary · Since 29/08/2025

Mr Paul Andrew Manning

director · Since 29/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 19 other boards

Persons with Significant Control

General Healthcare Holdings (3) Limited

75–100% shares
75–100% votes

1st Floor, Cannon Street, London, EC4M 6XH

Reg: 04062897 · Registrar Of Companies For England And Wales · Company Limited By Shares

Notified 01/04/2022

Former PSCs

General Healthcare Holdings (2) Limited

Ceased 01/04/2022

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 16/01/2020Registered 20/01/2020Satisfied 30/05/2022