GHG INTERMEDIATE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04210585

Incorporation date

03/05/2001

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

04/03/2026

Voluntary strike-off action has been suspended

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06/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2025

Application to strike the company off the register

View PDF (1 pages)

16/12/2025

Resolutions

View PDF (1 pages)

16/12/2025

Solvency Statement dated 16/12/25

View PDF (1 pages)

16/12/2025

Statement of capital on 2025-12-16

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16/12/2025

Statement by Directors

View PDF (1 pages)

11/09/2025

Termination of appointment of Karen Anita Prins as a director on 2025-08-29

View PDF (1 pages)

11/09/2025

Appointment of Mr Paul Andrew Manning as a director on 2025-08-29

View PDF (2 pages)

11/09/2025

Appointment of Ms Alexandra O’Connor as a secretary on 2025-08-29

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

20/02/2025

Appointment of Mr Jawad Khan as a director on 2025-02-14

View PDF (2 pages)

18/02/2025

Termination of appointment of Shane Cobb as a secretary on 2025-02-04

View PDF (1 pages)

18/02/2025

Termination of appointment of Henry Jonathan Davies as a director on 2025-02-04

View PDF (1 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

13/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (63 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

18/12/2023

Resolutions

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

08/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

08/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/05/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O’Connor, Alexandra	Secretary	29/08/2025 - Present	-
Vickery, Catherine Mary Jane	Secretary	06/11/2008 - 30/11/2018	38
Lovelace, Craig Barry	Director	25/04/2012 - 30/04/2015	115
Collier, Stephen John	Director	03/05/2001 - 16/11/2014	163
Manning, Paul Andrew	Director	29/08/2025 - Present	26

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GHG INTERMEDIATE HOLDINGS LIMITED

GHG INTERMEDIATE HOLDINGS LIMITED is an(a) Active company incorporated on 03/05/2001 with the registered office located at 1st Floor 30 Cannon Street, London EC4M 6XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GHG INTERMEDIATE HOLDINGS LIMITED?

GHG INTERMEDIATE HOLDINGS LIMITED is currently Active. It was registered on 03/05/2001 .

Where is GHG INTERMEDIATE HOLDINGS LIMITED located?

GHG INTERMEDIATE HOLDINGS LIMITED is registered at 1st Floor 30 Cannon Street, London EC4M 6XH.

What does GHG INTERMEDIATE HOLDINGS LIMITED do?

GHG INTERMEDIATE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GHG INTERMEDIATE HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Voluntary strike-off action has been suspended.