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 fifteen 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 3 directors in the the company, namely Christopher T., Robert A. and Peter C.. In addition 2 active secretaries, Alastair H. and Alexander P. were appointed. 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 15 years old
Account next due date Mon, 31st May 2021 (188 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Thu, 22nd Apr 2021 (2021-04-22)
Last confirmation statement dated Wed, 11th Mar 2020

Company staff

Alastair H.

Position: Secretary

Appointed: 31 May 2019

Alexander P.

Position: Secretary

Appointed: 30 January 2012

Christopher T.

Position: Director

Appointed: 13 June 2005

Robert A.

Position: Director

Appointed: 11 March 2005

Peter C.

Position: Director

Appointed: 11 March 2005

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
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Small company accounts for the period up to Friday 31st May 2019
filed on: 3rd, March 2020
Free Download (16 pages)

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