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All Information about:

                        
Name

GHG Intermediate Holdings Limited

Address
1st Floor
30 Cannon Street
London
EC4M 6XH
VAT ID no VAT ID available
Company No. 04210585 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB General Healthcare Holdings (3) Limited Status: Active Notified: 01/04/2022 Companies House Number: 04062897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB General Healthcare Holdings (2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 04026992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Cobb, Shane London, England Status: Active Notified: 23/08/2021 Role: Secretary
    Davies, Henry Jonathan London, England Status: Active Notified: 01/09/2015 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Prins, Karen Anita London, England Status: Active Notified: 01/10/2017 Date of Birth: 03/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: South African
    Collier, Stephen John Kennington, London Status: Ceased Notified: 03/05/2001 Ceased: 06/11/2008 Occupation: Barrister Role: Secretary Nationality: British
    Collier, Stephen John 3 Paris Garden, London, United Kingdom Status: Ceased Notified: 03/05/2001 Ceased: 16/11/2014 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Circle Health Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02164270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Circle Health Myway Limited Status: Active Notified: 21/06/2022 Companies House Number: 14186896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GHG Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01551992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more