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Ghg Intermediate Holdings LTD

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Reports

Extended Company Report with Annual Accounts GHG INTERMEDIATE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04210585
Record last updated Friday, April 15, 2022 11:12:48 AM UTC
Official Address Bmi Healthcare House 3 Paris Garden Cathedrals
There are 14 companies registered at this street
Postal Code SE18ND
Sector Activities of other holding companies n.e.c.

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Visits

GHG INTERMEDIATE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2022 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2022 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 23, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 5, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 1, 2017 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 1, 2015 Appointment of a woman Appointment of a woman
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Registry Oct 23, 2012 Change of registered office address Change of registered office address
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Annual return Annual return
Registry May 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry May 13, 2011 Annual return Annual return
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 4210... Change of particulars for director 4210...
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Registry May 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Resignation of a person Resignation of a person
Registry Nov 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 6, 2008 Appointment of a woman Appointment of a woman
Registry Nov 6, 2008 Resignation of one Barrister and one Secretary (a man) Resignation of one Barrister and one Secretary (a man)
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return Annual return
Registry Jun 10, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 3, 2007 Annual accounts Annual accounts
Registry Jun 15, 2007 Annual return Annual return
Registry Apr 12, 2007 Appointment of a director Appointment of a director
Registry Mar 24, 2007 Resignation of a director Resignation of a director
Financials Feb 15, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2007 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Dec 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 30, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 30, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 30, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 30, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210...
Registry Oct 30, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 30, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210...
Registry Oct 30, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 30, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210...
Registry Oct 30, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 30, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210...
Registry Oct 30, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 30, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 10, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 10, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210...
Registry Oct 10, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 10, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210...
Registry Oct 10, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 10, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210...
Registry Oct 10, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 10, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 10, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 10, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210...
Registry Sep 14, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 14, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 14, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210...
Registry Sep 14, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 14, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210...
Registry Sep 14, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210...
Registry Aug 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210...
Registry Aug 29, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 29, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 15, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 15, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 15, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 15, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 15, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4210...
Registry Aug 15, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 15, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 13, 2006 Resignation of a director Resignation of a director
Registry Jun 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 2006 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 5, 2006 Annual return Annual return
Registry Jan 31, 2006 Appointment of a director Appointment of a director
Registry Jan 17, 2006 Resignation of a director Resignation of a director
Registry Dec 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 21, 2005 Annual return Annual return
Registry Jun 6, 2005 Appointment of a director Appointment of a director

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