Grosvenor House Group Holdings Limited in Cardale Park HARROGATE

Grosvenor House Group Holdings Limited HARROGATE

Grosvenor House Group Holdings started in year 2005 as Private Limited Company with registration number 05389464. The Grosvenor House Group Holdings company has been functioning successfully for nineteen 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 4 directors in the the company, namely Alexander P., Christopher T. and Robert A. and others. In addition one secretary - Alastair H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grosvenor House Group 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	05389464
Date of Incorporation	Fri, 11th Mar 2005
Industry	Activities of head offices
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Alexander P.

Position: Director

Appointed: 11 January 2022

Alastair H.

Position: Secretary

Appointed: 31 May 2019

Christopher T.

Position: Director

Appointed: 13 June 2005

Robert A.

Position: Director

Appointed: 11 March 2005

Peter C.

Position: Director

Appointed: 11 March 2005

Alexander P.

Position: Secretary

Appointed: 30 January 2012

Resigned: 11 January 2022

Duncan M.

Position: Director

Appointed: 25 January 2006

Resigned: 30 September 2007

David B.

Position: Secretary

Appointed: 12 October 2005

Resigned: 30 January 2012

Nigel T.

Position: Director

Appointed: 13 June 2005

Resigned: 14 April 2020

Robert A.

Position: Secretary

Appointed: 11 March 2005

Resigned: 12 October 2005

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Gh Newco 1 Limited from Harrogate, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gh Newco 1 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	07936868
Notified on	11 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st May 2022 filed on: 3rd, March 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st May 2022 filed on: 3rd, March 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st May 2021 filed on: 2nd, March 2022	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Sunday 31st May 2020 filed on: 10th, June 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Friday 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st May 2018 filed on: 14th, March 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st May 2017 filed on: 7th, March 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st May 2016 filed on: 8th, March 2017	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th March 2016 filed on: 6th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st May 2015 filed on: 11th, February 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th March 2013 filed on: 17th, December 2015	annual return	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th March 2015 filed on: 17th, December 2015	annual return	Free Download (23 pages)
SH01	1004.00 GBP is the capital in company's statement on Thursday 17th December 2015	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th March 2014 filed on: 17th, December 2015	annual return	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th March 2015 filed on: 8th, April 2015	annual return	Free Download (6 pages)
SH01	1004.00 GBP is the capital in company's statement on Wednesday 8th April 2015	capital
AA	Full accounts data made up to Saturday 31st May 2014 filed on: 23rd, February 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th March 2014 filed on: 7th, April 2014	annual return	Free Download (6 pages)
SH01	1004.00 GBP is the capital in company's statement on Monday 7th April 2014	capital
AA	Full accounts data made up to Friday 31st May 2013 filed on: 13th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th March 2013 filed on: 4th, April 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st May 2012 filed on: 5th, March 2013	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th March 2012 filed on: 3rd, April 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 31st May 2011 filed on: 19th, December 2011	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th March 2011 filed on: 23rd, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st May 2010 filed on: 18th, February 2011	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th March 2010 filed on: 15th, April 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Sunday 31st May 2009 filed on: 21st, December 2009	accounts	Free Download (28 pages)
363a	Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st May 2008 filed on: 23rd, March 2009	accounts	Free Download (29 pages)
363a	Period up to Thursday 24th April 2008 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st May 2007 filed on: 5th, February 2008	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Thursday 31st May 2007 filed on: 5th, February 2008	accounts	Free Download
363a	Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download
363a	Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 31st May 2006 filed on: 28th, December 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Wednesday 31st May 2006 filed on: 28th, December 2006	accounts	Free Download
363s	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download
225	Accounting reference date extended from 31/08/05 to 31/05/06 filed on: 3rd, November 2005	accounts	Free Download
225	Accounting reference date extended from 31/08/05 to 31/05/06 filed on: 3rd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/05/06 filed on: 21st, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/05/06 filed on: 21st, October 2005	accounts	Free Download
88(2)R	Alloted 502 shares on Monday 13th June 2005. Value of each share 1 £, total number of shares: 984. filed on: 9th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 502 shares on Monday 13th June 2005. Value of each share 1 £, total number of shares: 984. filed on: 9th, August 2005	capital	Free Download
225	Accounting reference date shortened from 31/08/06 to 31/08/05 filed on: 28th, July 2005	accounts	Free Download
225	Accounting reference date shortened from 31/08/06 to 31/08/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
88(2)R	Alloted 225 shares on Monday 2nd May 2005. Value of each share 1 £, total number of shares: 257. filed on: 24th, July 2005	capital	Free Download
88(2)R	Alloted 225 shares on Monday 2nd May 2005. Value of each share 1 £, total number of shares: 482. filed on: 24th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 225 shares on Monday 2nd May 2005. Value of each share 1 £, total number of shares: 482. filed on: 24th, July 2005	capital	Free Download
88(2)R	Alloted 225 shares on Monday 2nd May 2005. Value of each share 1 £, total number of shares: 257. filed on: 24th, July 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 9th, May 2005	accounts	Free Download
225	Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 9th, May 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2005	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 11th, March 2005	incorporation	Free Download

Grosvenor House Group Holdings Limited HARROGATE

Grosvenor House Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alexander P.

Alastair H.

Christopher T.

Robert A.

Peter C.

Alexander P.

Duncan M.

David B.

Nigel T.

Robert A.

People with significant control

Company filings

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