GHG Intermediate Holdings Limited

Dissolved 3 Nov 202604210585 Private limited company
Incorporated
3 May 2001
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor 30 Cannon Street
London
EC4M 6XH

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
British
Born January 1969 (57)
O’connor, Alexandra
Secretary · Appointed 29 August 2025
Director · Appointed 14 February 2025
British,Pakistani
Born December 1979 (46)
Officer history (15 former)
29 August 2025
Resigned Prins, Karen Anita, Dr as Director
29 August 2025
Appointed O’connor, Alexandra as Secretary
29 August 2025
Appointed Manning, Paul Andrew as Director
14 February 2025
Appointed Khan, Jawad as Director
4 February 2025
Resigned Cobb, Shane as Secretary
4 February 2025
Resigned Davies, Henry Jonathan as Director
23 August 2021
Appointed Cobb, Shane as Secretary
28 March 2019
Resigned Thomas, Michael Anthony as Director
30 November 2018
Resigned Vickery, Catherine Mary Jane as Director
30 November 2018
Resigned Vickery, Catherine Mary Jane as Secretary
5 April 2018
Appointed Thomas, Michael Anthony as Director
1 October 2017
Appointed Prins, Karen Anita, Dr as Director
30 September 2017
Resigned Watts, Jill Margaret as Director
1 September 2015
Appointed Davies, Henry Jonathan as Director
1 May 2015
Appointed Vickery, Catherine Mary Jane as Director
30 April 2015
Resigned Lovelace, Craig Barry as Director
17 November 2014
Appointed Watts, Jill Margaret as Director
16 November 2014
Resigned Collier, Stephen John as Director
25 April 2012
Appointed Lovelace, Craig Barry as Director
30 November 2011
Resigned Wieland, Phil as Director
6 November 2008
Appointed Vickery, Catherine Mary Jane as Secretary
6 November 2008
Resigned Collier, Stephen John as Secretary
1 February 2007
Resigned Simpson Dent, Jonathan as Director
1 February 2007
Appointed Wieland, Phil as Director
27 June 2006
Resigned Smith, Ian Richard as Director
30 December 2005
Resigned Hayes, Eugene Gerard as Director
4 January 2005
Appointed Smith, Ian Richard as Director
3 January 2005
Appointed Simpson Dent, Jonathan as Director
23 December 2004
Resigned Auld, Charles Cairns as Director
8 January 2003
Appointed Auld, Charles Cairns as Director
3 May 2001
Appointed Hayes, Eugene Gerard as Director
3 May 2001
Appointed Collier, Stephen John as Secretary
3 May 2001
Appointed Collier, Stephen John as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 04062897
Former controllers (1)
1 April 2022
Ceased General Healthcare Holdings (2) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved via voluntary strike-off

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