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Gh Braintree Holdings Limited HARROGATE

Gh Braintree Holdings started in year 2004 as Private Limited Company with registration number 05265462. The Gh Braintree Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Harrogate at 4 Greengate. Postal code: HG3 1GY.

Currently there are 2 directors in the the company, namely Alastair H. and Alexander P.. In addition one secretary - Alexander P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David B. who worked with the the company until 24 February 2006.

Gh Braintree Holdings Limited Address / Contact

Office Address 4 Greengate
Office Address2 Cardale Park
Town Harrogate
Post code HG3 1GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05265462
Date of Incorporation Wed, 20th Oct 2004
Industry Activities of head offices
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Alastair H.

Position: Director

Appointed: 09 March 2018

Alexander P.

Position: Director

Appointed: 31 May 2012

Alexander P.

Position: Secretary

Appointed: 24 February 2006

Nigel T.

Position: Director

Appointed: 08 February 2005

Resigned: 09 March 2018

Christopher T.

Position: Director

Appointed: 08 February 2005

Resigned: 09 March 2018

Gary E.

Position: Director

Appointed: 08 February 2005

Resigned: 02 January 2007

Peter C.

Position: Director

Appointed: 08 February 2005

Resigned: 09 March 2018

Robert A.

Position: Director

Appointed: 20 October 2004

Resigned: 11 December 2018

David B.

Position: Secretary

Appointed: 20 October 2004

Resigned: 24 February 2006

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 20 October 2004

Resigned: 20 October 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Grosvenor Pfi Holdings Limited from Harrogate, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Pfi Holdings Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06310496
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 9th, December 2023 		Free Download (5 pages)

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