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GHG Intermediate Holdings Limited

GHG Intermediate Holdings Limited is an active company incorporated on 3 May 2001 with the registered office located in London, City of London. GHG Intermediate Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04210585
Private limited company
Age
24 years
Incorporated 3 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • South African • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Jan 1969
Director • Finance Director • British • Lives in England • Born in Jan 1968
Director • Chief Financial Officer • British,pakistani • Lives in UK • Born in Dec 1979
Secretary
Shareholders, PSCs & Group Structure
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Nations Healthcare Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£364K
Increased by £5K (+1%)
Total Liabilities
-£5K
Increased by £5K (%)
Net Assets
£359K
Same as previous period
Debt Ratio (%)
1%
Increased by 1.37% (%)
Latest Activity
Ms Alexandra O’Connor Appointed
1 Month Ago on 29 Aug 2025
Mr Paul Andrew Manning Appointed
1 Month Ago on 29 Aug 2025
Karen Anita Prins Resigned
1 Month Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Mr Jawad Khan Appointed
8 Months Ago on 14 Feb 2025
Henry Jonathan Davies Resigned
8 Months Ago on 4 Feb 2025
Shane Cobb Resigned
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Termination of appointment of Karen Anita Prins as a director on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Paul Andrew Manning as a director on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Ms Alexandra O’Connor as a secretary on 29 August 2025
Submitted on 11 Sep 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 15 May 2025
Appointment of Mr Jawad Khan as a director on 14 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Shane Cobb as a secretary on 4 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025
Submitted on 18 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Repayment History
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