Ghg Intermediate Holdings Limited

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Ghg Intermediate Holdings Limited

04210585•Private Limited With Share Capital

1St Floor 30 Cannon Street, London, EC4M6XH
Website08081010337

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Incorporated

03/05/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Ghg Intermediate Holdings Limited (04210585) is a private limited with share capital incorporated on 03/05/2001 (24 years old) and registered in london, EC4M6XH. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 03/05/2001
EC4M6XH

Financial Overview

Total Assets

£870.0K

Liabilities

£0

Net Assets

£870.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jawad khan
director
P
paul andrew manning
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:04-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:06-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-12-2025
Legacy
Category:Capital
Date:16-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2025
Legacy
Category:Insolvency
Date:16-12-2025
Resolution
Category:Resolution
Date:16-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Resolution
Category:Resolution
Date:18-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2023
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2022
Legacy
Category:Accounts
Date:08-11-2022
Legacy
Category:Other
Date:08-11-2022
Legacy
Category:Other
Date:10-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2020
Resolution
Category:Resolution
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Resolution
Category:Resolution
Date:29-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Legacy
Category:Capital
Date:28-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2019
Legacy
Category:Insolvency
Date:28-03-2019
Resolution
Category:Resolution
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Resolution
Category:Resolution
Date:20-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date28/09/2024
Latest Accounts31/12/2023

Trading Addresses

1St Floor 30 Cannon Street, London, EC4M6XHRegistered

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Contact

08081010337
bmihealthcare.co.uk
1St Floor 30 Cannon Street, London, EC4M6XH