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.
Name | : | GROSVENOR HOUSE GROUP HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | 4 Greengate, Cardale Park, Harrogate, England, HG3 1GY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Greengate, Cardale Park, Harrogate, England, HG3 1GY | Secretary | 31 May 2019 | Active |
Gappe Stones Lothersdale Road, Glusburn, Keighley, BD20 8JN | Director | 11 March 2005 | Active |
113 Shepherds Lane, Dartford, DA1 2PA | Director | 11 March 2005 | Active |
4, Greengate, Cardale Park, Harrogate, HG3 1GY | Director | 11 January 2022 | Active |
51 Ringmer Avenue, London, SW6 5LP | Director | 13 June 2005 | Active |
Romiley House, Station Road, Oakworth, Keighley, BD22 7RE | Secretary | 11 March 2005 | Active |
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY | Secretary | 12 October 2005 | Active |
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY | Secretary | 30 January 2012 | Active |
First Staithe Field, Brancaster Staithe, Kings Lynn, PE31 8BP | Director | 25 January 2006 | Active |
4, Greengate, Cardale Park, Harrogate, HG3 1GY | Director | 13 June 2005 | Active |
Gh Newco 1 Limited | ||
Notified on | : | 11 March 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4, Greengate, Harrogate, England, HG3 1GY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-04 | Accounts | Accounts with accounts type full. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-03 | Accounts | Accounts with accounts type full. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-02 | Accounts | Accounts with accounts type full. | Download |
2022-01-11 | Officers | Appoint person director company with name date. | Download |
2022-01-11 | Officers | Termination secretary company with name termination date. | Download |
2021-06-10 | Accounts | Accounts with accounts type small. | Download |
2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-21 | Officers | Termination director company with name termination date. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-03 | Accounts | Accounts with accounts type small. | Download |
2019-05-31 | Officers | Appoint person secretary company with name date. | Download |
2019-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-14 | Accounts | Accounts with accounts type full. | Download |
2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-03-07 | Accounts | Accounts with accounts type full. | Download |
2017-10-30 | Officers | Change person director company with change date. | Download |
2017-07-12 | Officers | Change person director company with change date. | Download |
2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-08 | Accounts | Accounts with accounts type full. | Download |
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