GROSVENOR HOUSE GROUP HOLDINGS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY
Company number 05389464
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,004 . The most likely internet sites of GROSVENOR HOUSE GROUP HOLDINGS LIMITED are www.grosvenorhousegroupholdings.co.uk, and www.grosvenor-house-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Grosvenor House Group Holdings Limited is a Private Limited Company. The company registration number is 05389464. Grosvenor House Group Holdings Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Grosvenor House Group Holdings Limited is 4 Greengate Cardale Park Harrogate England Hg3 1gy. . PARRY, Alexander Toby Shedden is a Secretary of the company. AUSTIN, Robert John is a Director of the company. COPLEY, Peter Paul is a Director of the company. TAEE, Christopher Justin is a Director of the company. TAEE, Nigel Duncan is a Director of the company. Secretary AUSTIN, Robert John has been resigned. Secretary BARBER, David Alan has been resigned. Director MARSHALL-ANDREW, Duncan Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARRY, Alexander Toby Shedden
Appointed Date: 30 January 2012

Director
AUSTIN, Robert John
Appointed Date: 11 March 2005
61 years old

Director
COPLEY, Peter Paul
Appointed Date: 11 March 2005
69 years old

Director
TAEE, Christopher Justin
Appointed Date: 13 June 2005
57 years old

Director
TAEE, Nigel Duncan
Appointed Date: 13 June 2005
64 years old

Resigned Directors

Secretary
AUSTIN, Robert John
Resigned: 12 October 2005
Appointed Date: 11 March 2005

Secretary
BARBER, David Alan
Resigned: 30 January 2012
Appointed Date: 12 October 2005

Director
MARSHALL-ANDREW, Duncan Peter
Resigned: 30 September 2007
Appointed Date: 25 January 2006
89 years old

GROSVENOR HOUSE GROUP HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Mar 2017
Full accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,004

01 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 11 March 2015
01 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 11 March 2014
...
... and 50 more events
21 Jun 2005
Particulars of mortgage/charge
21 Jun 2005
Particulars of mortgage/charge
21 Jun 2005
Particulars of mortgage/charge
09 May 2005
Accounting reference date extended from 31/03/06 to 31/08/06
11 Mar 2005
Incorporation

GROSVENOR HOUSE GROUP HOLDINGS LIMITED Charges

14 June 2005
Fourth priority charge of shares
Delivered: 21 June 2005
Status: Satisfied on 9 June 2006
Persons entitled: Private Trust Corporation Limited
Description: 50,000 ordinary shares of £1 each in grosvenor house group…
14 June 2005
Third priority charge of shares
Delivered: 21 June 2005
Status: Satisfied on 9 June 2006
Persons entitled: Private Trust Corporation Limited
Description: 50,000 ordinary shares of £1 each in grosvenor house group…
14 June 2005
Second priority charge of shares
Delivered: 21 June 2005
Status: Satisfied on 9 June 2006
Persons entitled: Private Trust Corporation Limited
Description: 50,000 ordinary shares of £1 each in grosvenor house group…
14 June 2005
First priority charge of shares
Delivered: 21 June 2005
Status: Satisfied on 9 June 2006
Persons entitled: Private Trust Corporation Limited
Description: 50,000 ordinary shares of £1 each in grosvenor house group…