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GROSVENOR HOUSE GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grosvenor House Group Holdings Limited. The company was founded 19 years ago and was given the registration number 05389464. The firm's registered office is in HARROGATE. You can find them at 4 Greengate, Cardale Park, Harrogate, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GROSVENOR HOUSE GROUP HOLDINGS LIMITED
Company Number:05389464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Secretary31 May 2019Active
Gappe Stones Lothersdale Road, Glusburn, Keighley, BD20 8JN

Director11 March 2005Active
113 Shepherds Lane, Dartford, DA1 2PA

Director11 March 2005Active
4, Greengate, Cardale Park, Harrogate, HG3 1GY

Director11 January 2022Active
51 Ringmer Avenue, London, SW6 5LP

Director13 June 2005Active
Romiley House, Station Road, Oakworth, Keighley, BD22 7RE

Secretary11 March 2005Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Secretary12 October 2005Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Secretary30 January 2012Active
First Staithe Field, Brancaster Staithe, Kings Lynn, PE31 8BP

Director25 January 2006Active
4, Greengate, Cardale Park, Harrogate, HG3 1GY

Director13 June 2005Active

People with Significant Control

Gh Newco 1 Limited
Notified on:11 March 2017
Status:Active
Country of residence:England
Address:4, Greengate, Harrogate, England, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-03-04Accounts

Accounts with accounts type full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type full.

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2022-01-11Officers

Appoint person director company with name date.

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2022-01-11Officers

Termination secretary company with name termination date.

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2021-06-10Accounts

Accounts with accounts type small.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-04-21Officers

Termination director company with name termination date.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type small.

Download
2019-05-31Officers

Appoint person secretary company with name date.

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2019-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type full.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-03-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-07Accounts

Accounts with accounts type full.

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2017-10-30Officers

Change person director company with change date.

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2017-07-12Officers

Change person director company with change date.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type full.

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